Fraud
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.
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.
Don't Open an Email If You See These Warning Signs — Because It Could Drain Your Bank Account, New Research Reveals
That careless click could cost you a lot of money.
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.
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.
We Are in an AI Arms Race. Here's How We Can Beat AI Bots and Fraud.
An explanation of how fraudsters use AI to game digital advertising platforms — and how constant AI innovation is key to combating them.
How to Keep Your Startup's Cash Flow Safe from Invoice Scams
Stay ahead of invoice fraud and safeguard your cash flow with proactive steps for new small business owners. Learn to spot warning signs and take action to protect your business's financial health.
How to Combat Payment Fraud and Negative Cash Flow
Amid increasing fraud cases, is your small business secure? Managing and safeguarding a business is an ongoing process, but proven strategies can protect your business and financial health.
Evolving Risk: The Ever-Changing Nature of EU Financial Crime Gets a Boost From AI
Banks and anti-financial crime software solutions are working to prevent a new generation of criminals using deep fakes and impersonating individuals using AI tools.
How Generative AI Is Fueling the Rise of Fake News and Online Fraud
Generative AI is a blessing for a wide range of professionals, from artists to scientists. Yet, as with any other technology, it can be used with ill intentions.
'Most Expensive Can of Tuna Ever': A Woman Is Going Viral After Receiving a Can of Albacore Instead of Her Luxury Online Order
There's been an increase in online fraud in the retail industry "particularly related to returns," according to a rep from Saks Fifth Avenue.
A 'Trusted' Employee Stole $90,000 From a Company Now on The Brink of Collapse. Here's 1 Simple Thing You Can Do to Avoid a Similar Fate.
An Oregon newspaper learns the hard way why it's so important to require time off for employees.
'They Are Broke or Homeless': 3-Year Cruise Passengers Yet to Receive Refunds Are Pursuing Fraud Charges
Would-be Life at Sea cruise passengers saw their dreams capsize before the ship even set sail.
Andy Cohen Lost 'A Lot of Money' to a Highly Sophisticated Scam — Here's How to Avoid Becoming a Victim Yourself
Consumers reported losing $8.8 billion to fraud in 2022.
American Scandal: Alexander Hamilton's Great Grandson Falls Prey to a Courtesan Con Artist
In a tabloid story that shook the nation, Robert Ray Hamilton was blackmailed into marrying a New York City sex worker.