In a stark reminder of the risks associated with federal relief programs, a former Small Business…
Tag:
Fraud
-
-
The U.S. Small Business Administration (SBA) has introduced a series of new verification protocols aimed at…
-
NordVPN’s identity theft protection solution, NordProtect, is now available as a stand-alone service in the United…
-
Entrepreneurship
IRS Warns Taxpayers to Choose Tax Preparers Carefully to Avoid Fraud and Identity Theft
The Internal Revenue Service (IRS) is urging taxpayers to exercise caution when selecting tax professionals, warning…
-
A 75-year-old widow in Florida was defrauded out of almost $2.1 million in the summer of…
-
Small Business Strategies
Seven Individuals Charged in $600 Million COVID-19 Tax Credit Fraud Scheme
Federal prosecutors have unsealed an indictment in Central Islip, New York, charging seven individuals with orchestrating…
-
A chargeback happens when a payment is reversed by the customer’s bank. It’s called chargeback 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…