When bad actors take advantage of return policies, return fraud is the result. It’s the act…
Tag:
Fraud
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Federal prosecutors have charged two California men in the largest nonfungible token (NFT) fraud scheme prosecuted…
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Opinions expressed by Entrepreneur contributors are their own. In 2021, Joanna Smith-Griffin, the founder of an…
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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…
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The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
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Victor Aguayo, owner and president of Mabel Interior Design Inc., an interior painting business in Westbury,…
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The owner of an Arkansas tree service business has been sentenced to 20 months in prison…
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An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
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A federal jury in San Diego has convicted Leronce Suel, a California restaurant owner, of multiple…
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Small Business Strategies
LexisNexis Risk Solutions Study Reveals Rising SMB Lending Fraud, Anticipated to Increase Further
LexisNexis Risk Solutions has released its latest Small and Midsize Business (SMB) Lending Fraud Study, highlighting…