Fraud | Page 3

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.

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

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.

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

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

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

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.

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

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

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

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

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

Identity theft is common, but with the rise of AI and machine learning, its effect on the fintech industry has been reduced drastically. Here's how.

Larry Ray has been sentenced to 60 years in prison for using manipulation to extort millions from his victims.

Daniela Rendon, 31, allegedly used fraudulently obtained money to lease a 2021 Bentley, rent a luxury apartment, and pay for cosmetic surgery.

With the CFPB's future in the hands of the Supreme Court, Chargebacks911 Founder Monica Eaton says more collaboration between banks and businesses is needed to protect themselves and consumers should a decades worth of regulation be undone.

After a short time on the run, the fraudster was arrested in a Thailand hotel.

The firm is under investigation by the Financial Services Commission, the country's securities and pension regulator.

In July, the reality star pleaded guilty to conspiracy to commit wire fraud. Shah is known for flaunting her "Shah-mazing" lifestyle on Bravo's hit reality show.

Bernie Madoff died in prison while serving a 150 sentence for his crimes.

Fraud is an ever-increasing problem for businesses, and it often starts with identity. Stop fraud in its tracks by recognizing the threat and putting preventative measures in place.