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Oct 1, 2024 · Fraud in one form or another affected 80% of organizations last year—a 15% increase over 2022. While larger organizations may have dedicated risk management teams …

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 …

Feb 24, 2025 · Cracking down on fraud: SBA’s loan programs should be a powerful tool for empowering small business formation and delivering critical aid to disaster victims. The prior …

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 …

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. …

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 …

It can be hard figuring out how con artists may target your small business because different types of fraud exist. Here, we've detailed the common types of frauds right now, the potential signs, …

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

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 …

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 …

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 …

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

May 1, 2023 · Small business fraud is a very real threat. According to a Florida Atlantic University study, in 2018 small businesses worldwide experienced an average loss to fraud of $200,000 …

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.

4 days ago · - Stay updated on common scams affecting small businesses. - Learn from your experiences. - Ensure to report fraud suspicions and attempt to relevant platforms and …

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 …

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 …

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

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 …

Sep 23, 2020 · As the federal government earmarked hundreds of billions of dollars in loans to help small firms stay afloat, fraudsters unleashed a torrent of schemes to get at that money …

3 days ago · This report examines the extent to which (1) NNSA and its M&O contractors accurately reported fiscal years 2018–2022 small businesses contracts; and (2) NNSA has …

Apr 5, 2017 · They have to equip themselves to identify and act on five of the most common fraudulent practices and scams that can prey on them. 1. Payroll fraud. Payroll fraud occurs in …

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 …

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 …

Mar 5, 2025 · The Consumer Financial Protection Bureau is dropping its lawsuit against the company that runs the Zelle payment platform and three U.S. banks as federal agencies …

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 …

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 …

4 days ago · The lawsuit against Capital One says Trump's real estate and golf resort company and its affiliated entities have transacted "tens of millions of dollars" through the bank for …