Fraud
Amazon Prime Scams Have Doubled. Here’s How to Prevent Fraud | Entrepreneur
Amazon is warning Prime customers of two types of scams ahead of the company's pre-Black Friday promotion, which starts Friday, Nov. 17.The company says it has shut down almost...
How a Bad Billing Descriptor Can Cost You | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. Do you know that line-item text that shows up on your debit or credit card statement that explains where each charge...
Social Media Scams Cost Users $2.7B Since 2021: Report | 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...
Christian Influencer Accused of Fraud, Ordered to Pay $90K | Entrepreneur
A Christian influencer is taking heat for her not-so-holy practices after being accused of scamming dozens of clients and being ordered to pay them nearly $87,000.Dana Chanel, whose real...
FTX Sues Bankman-Fried’s Parents Over ‘Misappropriation’ of Funds | Entrepreneur
FTX has filed a lawsuit against the parents of its founder, Sam Bankman-Fried, with the aim of recovering millions of dollars that the company alleges were fraudulently transferred and...
9 Ways to Combat Common Vendor and Supplier Fraud Schemes | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. Every café and restaurant entrepreneur recognizes that the thrill of the culinary scene is rivaled only by its inherent challenges. They...
Taco Bell Employee Stole Customers’ Money, Charged With Fraud | Entrepreneur
One Taco Bell employee allegedly tried to 'Live Más' by overcharging customers' credit cards and pocketing the extra cash.Trevell Mosby, who worked at an Oregon, Ohio, location of the...
Arizona Cracks Down on Rehab Centers Exploiting Native Americans | Entrepreneur
Reva Stewart and Jeri Long, of the Navajo Nation Reservation in Phoenix, Arizona, offer cold water bottles, snacks, and hygiene kits to unhoused individuals clustered in Madison Park on...
