Fraud: Page 8

Business News

Creator of Doomed Fyre Festival Gets 6-Year Prison Sentence

Billy McFarland defrauded investors of tens of millions of dollars.

Celebrity Entrepreneurs

Elon Musk's $20 Million Settlement for Fraud Charges Add to an Increasingly Bizarre Year for the Billionaire

Musk has become known for his erratic, off-the-cuff online statements, but he's now paying the price and stepping down as Tesla's chairman.

News and Trends

Hire With Care! Your Employees Might Just be Feeding You False Information About Themselves (Infographic)

As per the First Advantage discrepancy report, 9.3 per cent employers end up hiring employees with a fraudulent background

Thought Leaders

The Dark Web? Why Small Businesses Should Concern Themselves With the Threat.

Part of the problem starts with the fact that organizations simply don't know there is a black market for the buying and selling of stolen goods.

Technology

Don't Fall in the Phishing Trap This Tax Season

This is also a busy time for targeting businesses for scammers, who look at deceiving businesses with real-looking emails and texts, posing to be from financial institutions or government agencies

Business News

Audi CEO, Rupert Stadler, Arrested in Germany for Potential Evidence Tampering

Audi involvement speculated in Volkwagen's ongoing Deiselgate emissions scandal.

Technology

Can Blockchain Stop Indian Bank Frauds?

There is no dearth of scams in the banking sector in India. Here's how blockchain can change the game

News and Trends

Why Tampering With Your CV Is Not a Wise Decision

One of the most recent examples is the Samsonite CEO Ramesh Tainwala who stepped down amid allegations of false educational credentials

Science & Technology

Don't Let Your Fraud Protections Discourage Honest Customers From Buying

Here are three ways to reduce fraud while protecting and retaining customers.

Leadership

7 Ways Ecommerce Businesses Can Prevent Holiday Fraud

An important tip for marketing/production teams: Keep communications open. Amid the holidays' glut of orders, "surprises" let fraudulent transactions creep in.

Money & Finance

Keep Your Business Fraud-Free With These 3 Steps

The last thing your business needs is identity theft and stolen funds -- here's how to protect you and your business.

News and Trends

#5 Key Issues in Travel Industry That Will Affect Your Next Business Trip

From customers' point of view, some tech-savvy companies have positioned themselves as the de-facto intermediaries

Science & Technology

You Should Be Protecting Your Business from Phony Leads

If not, you aren't just wasting ad dollars, you're risking legal action and potentially alienating your prospects with unsolicited phone calls.

Business Ideas

Don't Fall Victim to Fraud: 5 Tips to Protect Your Business When Dealing with Payments

The arrival of credit card chips has introduced a whole new level of credit card fraud.

Business News

China's 'Elevated' Bus Was a Scam After All

Chinese police launched an investigation into the funding platform behind the wheeled tram.