Fraud

Entrepreneurs

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How UK retailers can spot fraud before it happens

News and Trends

UAE Tech Firm Launches Country's First Ad Exchange Platform To Combat Ad Fraud

The platform was developed under the country's innovative NextGenFDI initiative that helps connect local companies with verified advertisers and publishers.

Money & Finance

5 Signs Your Company's Resources Are Being Misused — and How to Catch It Early

Even well-meaning teams can misuse company resources, intentionally or not. Here are five warning signs of internal company fraud — plus ways to prevent it.

Science & Technology

Deepfake Fraud Is Becoming a Business Risk You Can't Ignore. Here's the Surprising Solution That Puts You Ahead of Threats.

Proactively protect your brand with a strategy that adapts to new threats and legal standards.

Business News

Another '30-Under-30' Business Superstar Was Convicted of Fraud — This Time for Defrauding JPMorgan Chase Out of $175M

Charlie Javice, founder of a student-finance startup called Frank, was found guilty of defrauding JPMorgan Chase.

Science & Technology

Protect Your Business From AI Fraud With These 4 Strategies

AI-driven fraud is on the rise, posing a serious risk to all businesses. Learn four key principles to safeguard your company from these evolving threats.

Business News

Walmart Is Paying Some Delivery Drivers to Verify Their Identities. Here's Why.

Some Spark delivery drivers have been asked to bring their driver's license to a nearby Walmart store.

Science & Technology

3 Tech Trends Central to the Growth of Digital Solutions in Europe in 2025

he strategic shifts among Europe's Mobile Network Operators will have a ripple effect across the continent's tech industry. Here's what you should know.

Business News

There is a Rapid Increase in Fraud in the APAC Region. What's the Solution?

Fraud in online transactions is rising in the Asia-Pacific region, posing challenges for merchants through increased identity fraud, chargebacks and revenue losses. However, AI tools and proactive strategies can help detect fraud early and mitigate risks.

Business News

Another '30 Under 30' Recipient Was Arrested For Fraud—And She's Not the Only One. Here Are 6 Other Former Honorees Who Ended Up on the Wrong Side of the Law

From promising prodigies to notorious felons, these are the most infamous former "30 Under 30" honorees who went from celebrated entrepreneurs to convicted criminals.

Money & Finance

Scammers Stole $48 Billion From Businesses in 2023 — and the Holidays Are Their Favorite Time to Commit the Crime. Protect Yourself Using These 6 Expert Tips.

As holiday sales peak, so do scams targeting businesses, making vigilance crucial for a secure season. Learn how to guard against evolving threats — from AI-driven fraud to holiday-specific risks — with effective strategies and tools to protect your bottom line.

Side Hustle

Starting a Side Hustle Should Come With a Warning Label — Here's What You Need to Know

Not everyone who starts a side hustle will be successful — some unlucky individuals might find themselves even worse off than they began.

Business Solutions

A Record-Breaking Amount of Travel Will Happen This Summer — Here's How Peak Travel Seasons Impact Payment Fraud

As summer 2024 expects record-breaking travel, businesses affected by tourism must tackle increased fraud and chargeback risks head-on.

Business Process

Fraud Alert! Watch Out for These 5 Sneaky Scams Targeting Small Businesses and How to Avoid Them

As a small business owner, you're at greater risk of scams due to limited resources. With 96% of US companies targeted yearly, staying sharp is vital to safeguarding your business and finances.