Fraud - Page: 2

China's 'Elevated' Bus Was a Scam After All

Chinese police launched an investigation into the funding platform behind the wheeled tram.

David Lumb

· 2 min read

9 Crucial Tips to Protect Your Small Business From Credit Card Fraud

Vigilance and readily available security tools can keep fraud losses to a minimum.

John Rampton

· 7 min read

It's Time to Talk About Startup Scam Artists

Whether it's an investor who gives a startup a term sheet with no capital behind him, or an entrepreneur who raises millions of dollars with nothing but air, the startup world has a problem.

Hillel Fuld

· 7 min read

Mobile Fraud a Blind Spot for Ecommerce Merchants

Dangers loom as merchants are scrambling to meet the demands of the threat posed by mobile fraud.

Ralph Tkatchuk

· 5 min read

3 Solutions for Ecommerce Merchants Fighting Fraud

Fraud is a costly problem, but clumsy fraud prevention that rejects legitimate purchasers are not cheap, either.

Shoshanah Posner

· 4 min read

Why Embezzlement Most Often Occurs at Small Businesses -- and How to Prevent It From Happening to You

A recent survey shows 80 percent of embezzlements occurred at small businesses.

Ken Springer

· 5 min read

Online Criminals Are Tricking Entrepreneurs Into Doing Their Dirty Work

Cyber-crooks skillfully launder money through unwitting legitimate online storefronts, creating major legal liabilities for careless entrepreneurs.

Ron Teicher

· 5 min read

The 5 Most Common Fraud Scenarios for Small Businesses

Owners must maintain a high degree of crucial oversight over their financial affairs.

David Nicholls

· 4 min read

The Best and Worst Banks of 2016 -- What Entrepreneurs Should Know

The new federal agency that protects Americans against fraudulent financial products and practices has 679,000 complaints against 3,000 financial companies. Is yours one of them?

Alex Coleman

· 6 min read

38 Crucial Tips to Prevent Card Fraud (Infographic)

Make sure your purchases are safe and secure this holiday season.

Rose Leadem

· 1 min read

6 Steps to Avoid Becoming the Victim of 'Advance-Fee' Fraud

Always listen to your gut when it says, "This whole thing seems too good to be true." And school yourself on "419" scams.

· 6 min read

The Frightening Potential of Hackers Disrupting the Ballot

The cybersecurity worries of private business pale compared to the potential of hackers undermining trust in an accurate vote count.

Chris Wysopal

· 4 min read