Scams | Page 2

Following a few financing best practices can help you avoid predatory lending schemes and protect your business from harm.

The scammers allegedly posed as company reps offering advertising and related services to current and former timeshare owners.

Law enforcement officials are investigating the recent threats.

As organizations fret over the potential risks of remote work, new research suggests the real dangers lurk within the office itself. That's the finding from a groundbreaking study from the Farmer School of Business at Miami University.

About 20% of applications for California community colleges are fraudulent, according to the State Chancellor's Office.

Alicia Torres pleaded guilty to crimes carried out over nine years while working at Wegmans in Webster, New York.

We're still far from eliminating scam calls, but we're adding new tools and standards. Only by adopting new technologies can call centers rebuild trust and confidence with the people they serve.

The "ten-percenting" scam cost more than $6 million in federal tax loss and affects 40 licensed lottery sellers across the state.

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

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

The two companies claimed to be affiliated with the Department of Education.

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

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

Dr. Jan McGee has since resigned as principal of Burns Science and Technology Charter in Oak Hill, Florida.

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

Filippo Bernardini pleaded guilty to stealing more than 1,000 unpublished manuscripts in an elaborate phishing scheme.

The mother-daughter duo was in the process of buying a townhouse when their email chain with the title company was hacked.

Another Tinder Swindler strikes again, promising his romantic hookups lucrative investment opportunities.

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

In the 1990s, Lou Pearlman made millions creating the Backstreet Boys and NSYNC. It was all a giant Ponzi scheme.

Ruja Ignatova vanished in 2017 after orchestrating a Ponzi Scheme to con investors into buying her OneCoin crypto token.