Fraud: Page 4

Business News

Apple Says the Company Prevented Over $2 Billion Potentially Fraudulent App Store Transactions in 2022

The tech giant also said it blocked nearly 3.9 million stolen credit cards from being used and rejected about 1.7 million app submissions that failed to meet Apple's privacy and security standards.

Business News

Instagram Influencer Allegedly Scammed 'Older' And 'Vulnerable' Americans Out of $2 Million in Romance Scheme

Mona Faiz Montrage was arrested in 2022 and extradited to New York on Friday.

Business News

Bankrupt Wine Company Owes Millions In Bottles, Customers Left Wondering What Went Wrong and Where the Wine Went

Underground Cellar aimed to revolutionize how wine enthusiasts purchased and stored wine. However, the company's abrupt shutdown has customers seething with questions — and anger — about millions of dollars owed in wine.

Leadership

Cybercriminals Aren't Just Attacking Your Software — They're Coming for Your Employees. Level Up Your Company's Cybersecurity With These 4 Steps.

The key to maximizing protection and minimizing exposure to these attacks is to combine technology with the human touch.

Thought Leaders

What Is Rent Payment Fraud and How Can Landlords Prevent It? Here Are 3 Expert Tips.

Managing properties and tenants can leave you vulnerable to rent payment fraud. Learn what it is, the common pitfalls and three ways to protect yourself.

Business News

Former Pageant Director Stole 'Hundreds of Thousands' of Dollars Intended for Scholarship Program

Mary Wickersham, 77, was sentenced to 15 months in prison and ordered to pay $243,000 in restitution for her crime.

Business News

Card Skimming Is On The Rise — Here's How To Prevent Your Information From Being Stolen

Debit card skimming increased by 368% in 2022 compared to the year prior.

Business News

Former Doctor Sentenced To 7 Years in Prison For Insurance Scheme Related To 1-800-GET-THIN

Julian Omidi submitted nearly $120 million in fraudulent insurance claims.

Leadership

Employee Theft is More Common Than You Think. This is What You Should Do About It.

Almost every day, you can read reports about how employees are stealing from their employers. So what should you do to prevent this kind of thing from happening before it happens? Well, there are a few things.

Business News

Rising AI Threat Sounds Like Your Loved One on the Phone — But It's Not Really Them

One distraught father grabbed cash and drove to a meetup point before he learned the truth.

Business News

'Wanted by Several Countries.' Crypto Fugitive Is Nabbed in Montenegro.

Do Kwon was wanted in South Korea and the U.S. on fraud charges related to TerraUSD and Luna crash.

Growing a Business

If Allegations Against Silicon Valley Bank Are True, The Extent of Corporate Fraud Is Even Worse Than Expected — Here's Why and What That Means for You.

Behavioral economist shares best practices for addressing corporate fraud, as well as some real-world examples of how this issue has affected companies.

Business News

'Bling Bishop' Lamor Whitehead Allegedly Faked Bank Docs to Finance Home

Federal investigators say Whitehead used forged papers to secure a $1.3 million mortgage.

Business News

NYC Wine Store Fined $100,000 for Selling Counterfeit Bourbon

The retailer was fined for purchasing whiskey from "unauthorized" sellers.

Business News

What Happened to Theranos CEO Elizabeth Holmes? Everything from Her Net Worth to Where She Is Now

At the height of her success, Elizabeth Holmes had an estimated net worth of $4.5 billion.