A chargeback happens when a payment is reversed by the customer’s bank. It’s called chargeback fraud…
Tag:
Fraud
-
-
A Florida man admitted in federal court to withholding more than $20 million in taxes from…
-
When bad actors take advantage of return policies, return fraud is the result. It’s the act…
-
Federal prosecutors have charged two California men in the largest nonfungible token (NFT) fraud scheme prosecuted…
-
Opinions expressed by Entrepreneur contributors are their own. In 2021, Joanna Smith-Griffin, the founder of an…
-
Entrepreneurship
Florida Labor-Staffing Company Owner Pleads Guilty to $9.5 Million Tax Fraud and Money Laundering
A Ukrainian national has pleaded guilty to charges of conspiracy to defraud the United States and…
-
The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
-
Victor Aguayo, owner and president of Mabel Interior Design Inc., an interior painting business in Westbury,…
-
The owner of an Arkansas tree service business has been sentenced to 20 months in prison…
-
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…