Fraud

4 Ways to Protect Your Business From AI Fraud | Entrepreneur
March 27, 2025
Opinions expressed by Entrepreneur contributors are their own. It has been a long time since we stopped believing everything we read in the media or on social networks. With...
Walmart Paying Delivery Drivers to Verify Their Identities | Entrepreneur
March 12, 2025
Walmart has started a new program to verify delivery drivers' identities — and is paying them to do it.Business Insider reports that some gig workers for Spark, an app...
Morgan Stanley to Pay Elderly Investor $843K: Senior Fraud Case | Entrepreneur
February 14, 2025
A 75-year-old widow in Florida was defrauded out of almost $2.1 million in the summer of 2023 by an intricate group of scammers. Now, her investment firm has been...
Fraud in APAC is Surging. What’s the Solution? | Entrepreneur
January 8, 2025
Opinions expressed by Entrepreneur contributors are their own. Digital fraud is nothing new; it's been a problem since the early days of the internet. The problem has historically been...
6 Expert Tips to Protect Your Business From Holiday Scammers | Entrepreneur
November 19, 2024
Opinions expressed by Entrepreneur contributors are their own. The holiday season is a critical time for businesses, marked by increased sales and customer interactions. But alongside these opportunities, fraud...
How Friendly Fraud Drives Up Your Business Costs | Entrepreneur
November 4, 2024
Opinions expressed by Entrepreneur contributors are their own. The recently published 2024 Chargeback Field Report surveyed nearly 300 retailers, from small businesses to enterprise merchants, about their experiences with...
Chase Bank ‘Glitch,’ Social Media Trend Just Plain ‘Fraud’ | Entrepreneur
September 4, 2024
A "new" TikTok trend claiming people could get free money from Chase Bank ATMs is nothing more than old-fashioned check fraud, the company says.The trend involved depositing a check...
How the Peak Travel Season Will Impact Payment Fraud | Entrepreneur
June 18, 2024
Opinions expressed by Entrepreneur contributors are their own. Summer is just around the corner, and with it comes an influx of vacationers ready to explore new destinations. As the...
Watch Out for These Scams Targeting Small Businesses | Entrepreneur
June 3, 2024
Opinions expressed by Entrepreneur contributors are their own. Running a business comes with its fair share of challenges, from keeping track of inventory and finances to making tough decisions...
Army Employee Pleads Guilty to $108 Million Fraud Scheme | Entrepreneur
March 4, 2024
An employee of the U.S. Army is under fire after being accused of stealing $108 million in Army funds to spend on personal luxury goods including lavish clothing, cars,...