Are You Liable for Fraudulent Credit & Debit Card Charges?
Credit and debit card fraud was already a big problem when COVID-19 hit. Although how much payment card fraud increased in 2020 depends on the source, most experts agree that,
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Category: Fraud
Not My Plant! Preventing Ransomware Attacks on Manufacturers.
The world’s largest meat production company was recently sidelined by a ransomware attack. The hack forced the company to temporarily shutter plants in the United States, Canada, and Australia, affecting
The Risks & Rewards of Accepting Cryptocurrency Payments
To use their ill-gotten cash, criminals must make it appear legitimate. That is the job performed by money launderers, who increasingly use cryptocurrencies. According to digital currency analytics company Elliptic,
Keeping Your Loyalty Program Safe from Fraud
To generate revenue and foster customer loyalty, many businesses, including retailers, airlines, and credit card companies, create loyalty and reward programs. Such programs can help companies attract and retain customers,
Cash Talks & Fraud Experts Are Listening
Fraud perpetrators take whatever they can get their hands on. But they generally prefer cash because it is virtually untraceable. Fortunately, fraud experts have the expertise and tools to trace
Fending Off ‘Friendly’ Fraud
Fraudulent behavior is not necessarily perpetuated by people hiding their identities. For example, legitimate customers sometimes use the credit card chargeback process to their advantage — and to the disadvantage
Defending Your Auto Dealership from Fraud
Although auto sales plunged at the start of the COVID-19 pandemic, they have since rebounded. In fact, some dealerships are reporting record sales in 2021. However, problems remain — including
Assess Your Supply Chain’s Fraud Risk
The COVID-19 pandemic has put enormous pressure on global supply chains. As companies struggle to obtain the goods and materials they need, they may not pay as much attention to
Avoid Buying Unreliable or Fraudulent Insurance Coverage
Bad faith denials of claims by insurers are illegal but some dishonest companies or agents attempt them anyway. It is possible that just when you have the greatest need, you
Keep Fraud Out of Your Law Firm
As counterintuitive as it may seem, law firms are not immune to criminal activity. Because some firms place enormous pressure on attorneys to produce billable work, they may be particularly