(FINANCE) Peer-to-peer payment apps like CashApp and Venmo are quick and convenient – for users and scammers alike. What are Square and PayPal doing to help?
(BUSINESS NEWS) Ticketmaster has agreed to pay $10 million to resolve criminal charges after hacking into a competitor’s network specifically to sabotage.
(TECH NEWS) It was almost the perfect scheme, but this Microsoft engineer messed up and is heading for prison instead.
(MARKETING) A recent reports highlights a new and quickly growing trend in marketing/ advertising - ad fraud.
(BUSINESS NEWS) Vitaly Borker's three years in prison was apparently not a long enough time to figure out how to properly run a business.
(BUSINESS NEWS) Despite all of the complicated and devious ways that thieves and hackers can access technology to steal information and funds, it turns out the...
(Business Finance) Fraud at any sized company can hurt the bottom line, especially when it's an employee swindling funds - so how do you spot this...
(Business News) When a well known Realtor and his loan officer wife get rich off of $50 million in falsified loans and wash profits through shell...
(Business Finance) Not only does fraud cost big dollars, but not addressing it can lead to more fraud. Learn how it works and what you can...
(Business News) Fraud is prevalent today, especially for businesses that accept online payments - know the basic risks and how to protect yourself and your clients.
When Bank of America acquired Countrywide in 2008, they also acquired their problems. And fraud.
A 65 year old carnival worker is in jail for accepting cash for a Hello Kitty doll, but is that really the same as the Goodwill...
Fraud is not rare, but fraud alleging that licensed real estate agents broke real estate laws in a contract pertaining to their own home IS quite...
In line with other states, Louisiana is suing the nation's biggest banks for bypassing recording fees due in transfer of real estate title, but Louisiana stands...
Many real estate agents do not realize that mortgage brokers and bankers sign agreements with their wholesale lenders (B of A, Wells, etc) that if a...
“Fraud” “Fraud” is a powerful yet, often overlooked word by some real estate agents and brokers. The crazy thing is that one of the greatest fraud witch-hunts...
The Phone Call In my job I get a “what-the-heck” phone call almost every day. This week I received one that I had to share. What...
There’s a new Sheriff in town For $99 bucks consumers can fax over their good faith and for $199 they can fax their Loan docs and...
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