Don’t Let Your Fraud Protections Discourage Honest Customers From Buying

Here are three ways to reduce fraud while protecting and retaining customers.

7 Ways Eecommerce Businesses Can Prevent Holiday Fraud

An important tip for marketing/production teams: Keep communications open. Amid the holidays' glut of orders, "surprises" let fraudulent transactions creep in.

Keep Your Business Fraud-Free With These 3 Steps

The last thing your business needs is identity theft and stolen funds -- here's how to prevent that from happening.

Don’t Fall Victim to Fraud: 5 Tips to Protect Your Business When Dealing with Payments

The arrival of credit card chips has introduced a whole new level of credit card fraud.

Why Embezzlement Most Often Occurs at Small Businesses — and How to Prevent It From Happening to You

A recent survey shows 80 percent of embezzlements occurred at small businesses.

Online Criminals Are Tricking Entrepreneurs Into Doing Their Dirty Work

Cyber-crooks skillfully launder money through unwitting legitimate online storefronts, creating major legal liabilities for careless entrepreneurs.

The 5 Most Common Fraud Scenarios for Small Businesses

Owners must maintain a high degree of crucial oversight over their financial affairs.

6 Steps to Avoid Becoming the Victim of ‘Advance-Fee’ Fraud

Always listen to your gut when it says, "This whole thing seems too good to be true." And school yourself on "419" scams.

U.S. Judge Rules Texas Tycoon Committed Tax Fraud

Judge Barbara Houser ruled that there was 'clear and convincing evidence' Sam Wyly committed tax fraud, rejecting his arguments that he relied on professional advisers to vet the offshore system.

Google Leads $75 Million Investment in Phone Fraud Startup

Pindrop, founded in 2011, is a voice security company that combats fraud by analyzing and assigning risk to phone calls.