Fraud

Don’t Fall Victim to Rental Fraud. Adopt These Smart Practices to Prevent This From Happening to You. | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. A Federal Trade Commission (FTC) report found that fraud, identity theft and other deceptions spiked 67% in the U.S. between 2019...
Increase in Online Fraud Leads to Saks Sending a Can of Tuna | Entrepreneur
Sometimes, what we order online is not what we receive.In a clip viewed over 1.4 million times, a woman says she joined TikTok to share how she ordered a...
Startup Spotlight: UAE-Based Faceki’s Is Introducing Easier Methods To Prevent Online Fraud And Impersonation | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. You're reading Entrepreneur Middle East, an international franchise of Entrepreneur Media. This article is part of an ongoing series covering startups...
Famous Philly Eatery Owners Jailed for $8M Tax Fraud Scheme | Entrepreneur
There's nothing more Philly than a cheesesteak, but the owners of one popular shop are now famous for something other than the food. Nicholas Lucidonio, 57, and Anthony Lucidonio...
A ‘Trusted’ Employee Stole $90,000 From a Company Now on The Brink of Collapse | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. A newspaper in Eugene, Oregon was recently forced to stop printing. Was it because of a downturn in the publishing industry?...
Life at Sea’s 3-Year Cruise Passengers Pursue Fraud Charges | Entrepreneur
After the abrupt cancellation of Life at Sea's three-year cruise in November, more than 100 passengers are still awaiting refunds from Miray, the Turkish cruise company behind the venture.Now,...
American Scandal: Alexander Hamilton’s Great Grandson Falls Prey to a Courtesan Con Artist | Entrepreneur
You've heard of Alexander Hamilton, the infamous American Founding Father whose face graces the $10 bill. More recently, he was the subject of a hit Broadway musical, thanks to...
Who Is Nikola Founder Trevor Milton? Prison Sentence, Net Worth | Entrepreneur
Trevor Milton who founded Nikola – an electric car company once compared to Elon Musk's Tesla, was sentenced to four years in prison on Monday for making false claims...
Ex-Facebook Exec Admits to Stealing $4 Million from the Company | Entrepreneur
In a Facebook Story she hoped would never become public, former Facebook employee Barbara Furlow-Smiles entered a guilty plea today for stealing over $4 million from the social media...
Online Holiday Shopping Fraud: What Retailers Need to Know | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. The last few months of the calendar are huge for any retailer. In the U.S., Black Friday, Cyber Monday and Christmas...