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Learn the signs of scams that target businesses. Then tell your employees and colleagues what to look for so they can avoid scams. Scammers' Tactics. Protect Your Business. Common Scams …

As a small business owner, you have a lot on your mind. You can’t afford to lose time or money to scammers or a compromised network. We can help you avoid scams, protect your computers …

Explore refund statistics including where refunds were sent and the dollar amounts refunded with this visualization. Our mission is protecting the public from deceptive or unfair business …

Sep 1, 2024 · Frauds can range from cyber-attacks to internal embezzlement, each carrying risks such as financial loss, reputational harm, and erosion of customer trust—outcomes particularly …

Feb 12, 2025 · Here are some of the most common schemes deployed against companies: Fake vendor invoices. In this case, a fraudster creates an invoice from a fake vendor, or a legitimate …

Insurance fraud claims against small businesses create substantial challenges. Common forms include policy manipulation, falsifying information, and claim exaggeration. The financial …

Check fraud and phishing scams impersonating leaders and decision makers continue to be prevalent threats to businesses. Other common small business fraud types include …

Dec 22, 2023 · Thankfully, there are simple yet effective strategies that can reduce the likelihood of fraud, however small or new your company is. Fraud schemes can involve employees …

Nov 28, 2023 · Discover the various types of business fraud and scams targeting small businesses and effective solutions to protect your venture.

If you’re a small business and you want to complain about how a financial business has handled a complaint about fraud or a scam, here's what we can look at.

The main kinds of fraud schemes seen in small businesses are:[2] Corruption; Billing Scheme; Check Tampering; Expense Reimbursements; Skimming; It is not just a lack of controls that …

Jan 29, 2024 · In this article, we’ll explore the top five most common types of fraud that occur in small businesses and show you some motives to watch for. Most importantly, we’ll share 10 …

Mar 7, 2025 · Small Businesses Against Trafficking in Persons (SBATiP) Councils and committees. National Small Business Development Center Advisory Board; Invention, …

Feb 9, 2024 · First, scammers have you, your company, and your community in their sights and the Data Book can help you defend against emerging fraud trends. Second, scammers often …

Oct 22, 2021 · No, small businesses can prevent fraud with just a few tweaks to their software, signatures, and behavior — bringing peace of mind for everyone. Here's what SMBs can do…

4 days ago · With the rapid growth of digital transactions, payment fraud has become a huge risk for businesses and consumers. Global losses due to payment fraud were worth $48 billion in …

1 day ago · On February 20, a judge for the U.S. District Court for the Central District of California granted the FTC a preliminary injunction against a small business financing company.

As cybercrime continues to rise, businesses of all sizes are increasingly vulnerable to scams. From phishing to identity theft, discover how you can protect your small business against …

Feb 12, 2025 · WASHINGTON—The Subcommittee on Delivering on Government Efficiency (DOGE) held its inaugural hearing today titled “The War on Waste: Stamping Out the Scourge …

3 days ago · The Small Business Administration, working with financial institutions around the country, was in charge of the nearly $800 billion PPP loan program approved by Congress as …

Mar 3, 2025 · The Treasury Department is announcing today that, with respect to the Corporate Transparency Act, not only will it not enforce any penalties or fines associated with the …

Oct 22, 2020 · After you tell us what happened, you’ll get advice from ReportFraud.ftc.gov on what you can do next to recover and protect yourself and your small business against fraud. …

Feb 24, 2025 · A federal appeals court in San Francisco has upheld a fraud conviction against Elizabeth Holmes. The disgraced founder of the blood-testing startup Theranos is serving an …

5 days ago · DOGE chair Elon Musk expressed that his team of about 100 employees starts identifying alleged spending waste and fraud by following the money.

Mar 7, 2025 · The FTC recently filed a case to stop w. The FTC recently filed a case to stop what it describes as a fast-moving scam involving a group of companies offering business …

Feb 16, 2025 · “Fraud is a very high legal standard,” said David M. Walker, who serves on the federal government’s Defense Business Board, which advises the Defense Department on …

2 days ago · NW Mutual will only provide services to individuals and small and medium-sized businesses based in the North West and plans to begin opening the first of its expected 60 …