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Tag: fraud


Department management, Information Technology

Social Media Fraud Is On the Rise — And Even the Most Savvy Are Getting Scammed. Here Are the Most Common.

October 9, 2023

Via: Entrepreneur

Social media use can provide a slew of opportunities — from furthering your career to cataloging memories to finding love and friendships. However, it can also offer opportunities for criminals, like scamming and defrauding. According to a new report by […]


Department management, Information Technology

14 Facebook Marketplace Scams You Should Know About

February 22, 2023

Via: Small Business Trends

Facebook Marketplace has been around since 2016. Just like legitimate people who are buying and selling through the app, scammers are well aware of the potential. Research says 17% of people who used the marketplace were scammed in 2021, and […]


Department management, Financial

DOJ Creates Strike Force Teams to Investigate PPP Loan, EIDL Loan Fraud

September 19, 2022

Via: Small Business Trends

The Department of Justice recently announced three new Strike Force teams to combat and prevent fraud associated with Covid-19 relief funds. DOJ Creates Strike Force Teams to Investigate PPP Loan, EIDL Loan Fraud Since their implementation, both organized and opportunist […]


Investment, Organization management

How Not to Get Duped When Doing Business Online

July 17, 2020

Via: Business 2 Community

You find an advertisement for a company that looks like it understands exactly what you need. You talk to a sales agent and you’re convinced. You invest thousands of dollars and countless hours in getting started with the system you […]


Department management, Information Technology, Marketing

The Risks & Rewards of Voice-Enabled Commerce

February 12, 2020

Via: Business 2 Community

Voice-enabled IoT devices found their way into millions of American homes over the last decade. We add more of these devices to our lives every day; in fact, experts project we’ll have up to 8 billion digital assistants by the […]


Administration, General organization management

Protecting Your Payments: Tips For Fraud Management

June 2, 2016

Via: Business.com

Protecting sensitive payment data is as beneficial to your business’s financial health as that of its customers. Data reported by Javelin Research reveals that nearly 60 percent of small businesses have experienced some form of payment fraud. Further, Javelin’s experts […]