A Nevada-based doctor and his office manager wife are facing charges for an alleged fraudulent scheme…
Tag:
Fraud
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A federal jury convicted a Utah woman of committing massive fraud through the Paycheck Protection Program…
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A Colorado-based physician, Dr. Francis F. Joseph, has been sentenced to 30 months in prison after…
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As AI technology advances, the rise of deepfakes poses an ever-evolving threat. These manipulated images, videos,…
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A Berkeley-based businessman, Larry Kudsk, has been sentenced to a year in prison over employment tax…
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In a significant development in the hospitality sector, a federal grand jury in San Diego returned…
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LexisNexis® Risk Solutions has published its latest Small and Midsize Business (SMB) Lending Fraud Study, revealing…
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Small Business Strategies
New Jersey CPA Pleads Guilty to Tax Fraud Scheme Involving Fraudulent Syndicated Conservation Easements
A certified public accountant (CPA) from Avon-by-the-Sea, New Jersey, James H. Benkoil, pleaded guilty to conspiring…
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Card skimming is the practice where devices are installed on ATMs, point-of-sale (POS) terminals, or fuel…
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Small Business Strategies
Tripadvisor Report Shows Increase in Review Submissions and Enhanced Fraud Detection
Tripadvisor, the largest travel guidance platform, recently published its third Review Transparency Report, providing insights into…