Latest: Page 3
Elizabeth Holmes Unexpectedly Takes the Stand to Defend Herself in Theranos Trial
The disgraced CEO of the now-defunct Theranos will continue her testimony on Monday.
Can Crypto Scammers Be Stopped Without Government Regulation?
It's predictably easy for crypto fraudsters to take advantage of a volatile market that values privacy and anonymity.
What Fraudsters and 'Black Swans' Have in Common, How AI Can Mitigate the Effects of Both
Artificial intelligence (AI) can make predictions to help solve issues as complex as money laundering, but how can we build an AI system that works in the real world, where data is dynamic and the goalposts shift constantly?
I Went to Prison for SBA Loan Fraud: 7 Things to Know When Taking COVID-19 Relief Money
Don't let desperation cloud your judgment.
How to Identity Proof in an Increasingly Virtualized World
The pandemic has only accelerated the migration online, necessitating more sophisticated identity proofing than ever before.
Fired Microsoft Software Engineer Sentenced to 9 Years in Prison
He stole $10 million of digital currency from Microsoft and tried to blame it on colleagues.
Need For Better Fraud Prevention Strategies Amidst Surge In Payment Digitization: Report
The joint report by DSCI and PayPal highlighted that UPI transactions in the country have crossed 1.49 bn in volume and $41bn in transaction value, in July 2020
Has There Been $1 Billion in PPP Fraud?
A recent watchdog report found "significant risk" for fraud in the PPP. We spoke to a risk-management expert who identified the scope of the problem, and how to zero in on the seasoned fraudsters.
'I Never Thought It Could Happen to Me' — How to Avoid Business Fraud
Pyramids, Ponzis and beyond; beware the things we don't think about that can do us in.
Why Founders Should Care as Much About Fraud as Fundraising
A lapse in corporate governance can often lead to fraud, resulting in catastrophic consequences
How to Protect Yourself and Your Business From Fraud
Avoid being ripped off requires prudence, not dark suspicions of everyone.
Are Online Reviews Reliable? You Need to Read This
Businesses are making a conscious effort to curb negative reviews, including calling out fake reviews on social media
Perpetrators of Crowdfunding Fraud Can't Hide From The Law Forever
For years, crowdfunding has been a bit like the Wild West of finance. But as the industry continues to grow, state and federal authorities are catching up to abusers of the system.
The 7 Types of Ecommerce Fraud Schemes You Should Know About
Who knew there were so many ways for people to cheat and steal?
Unhappy Holidays! Scammers May Be Cleaning Out Your Online Customers' Wallets.
Fortunately, there are steps both shoppers and retailers can take to keep online shopping fraud at bay.