According to the Federal Trade Commission, veterans lost approximately $60 million to fraud in 2020. Active-duty military personnel and their spouses and dependents also suffered big financial losses to fraud
Without trust between you and your employees, your business probably would not be very successful. Delegating responsibility, sharing ideas, working as a team — all require a certain level of
Most restaurants are finally reopening to in-person dining. And while you may be thinking about customers returning, hiring enough workers, and managing supply-chain shortages, one issue has remained the same:
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,
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
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,
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,
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
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
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
