Scams

3 Common Lies of a Get Rich Quick Scheme (and How to Avoid Them) | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. If you've recently received an email from a Nigerian Prince asking for a small sum of money now to help him...
From ’30 Under 30′ to Fraud: The Dark Side of Early Success | Entrepreneur
In June, Nate Paul, an investor once regarded as a "real estate prodigy," was indicted on eight felony charges for allegedly making false statements on loan applications, which ultimately...
Man Charged in $4.5 Million Elderly Timeshare Scheme | Entrepreneur
On Tuesday, a federal grand jury indicted a man from West Los Angeles for running a telemarketing scam that targeted elderly victims over the course of a decade, resulting...
Why In-Office Work Is The Real Threat to Cybersecurity | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. Imagine a home filled with sophisticated locks, CCTV cameras, and a state-of-the-art security system. Yet, the owner leaves the back door...
‘Ghost Students’ Are Stealing Thousands in Federal Aid | Entrepreneur
Richard Valicenti, 64, received an out-of-the-ordinary check in the mail last summer. It was $1,400 for a Pell Grant to attend Saddleback College in Orange County, CA. Valicenti, a...
5 Ways to Spot and Avoid Deepfake Phone Scams | Entrepreneur
As AI technology advances, the rise of deepfakes poses an ever-evolving threat. These manipulated images, videos, and audios use artificial intelligence to create convincing but false representations of people...
Former Employee Stole Over $500,000 From Wegmans | Entrepreneur
Alicia Torres, 47, pleaded guilty to wire fraud last week in a scheme that resulted in her stealing over half a million dollars from her former employer, Wegmans.For nearly...
How to Use New Technology to Combat Phone Scammers | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. In 2019, Congress passed the TRACED Act to give the Federal Communications Committee (FCC) additional tools to combat robocalls. It's a...
Father-Son Duo to Serve Time for $20 Million Lottery Scheme | Entrepreneur
A father and son had their day in court after a decade of lying and scheming to defraud the Massachusetts State Lottery – illegally claiming more than $20 million...
Overlooking These 4 Critical Measures Expose Your Company to Cyber Attacks | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. Here's a sobering truth: 95% of cyberattacks can be traced to human errors. The more employees you have, the greater your...