fraud

No matter the size of your business or the industry you are in, you must be aware of the serious threat of payroll fraud. This involves the theft of money from the company’s payroll system, often from an employee but sometimes from…

Image by TechCrunch - 509306865DH00014_TechCrunch, CC BY 2.0, https://commons.wikimedia.org/w/index.php?curid=88464732 Medical start-up Theranos was founded by Holmes in 2003 and reached a $10 billion valuation at its peak in 2013 and…

Now more than ever, business fraud poses a company-destroying risk. Even multinationals, with their expertise spread thinly, are not immune to the threat.

Any nascent business will encounter difficulties at some point. While many of these will be unforeseeable, others can be prevented through sensible measures like insurance and fraud protection.

Even in a large company, a false compensation claim can be immensely damaging. It is important to recognise the common aspects of a false claim and how you can protect your organisation.

The electric-truck maker’s shares nose-dived on Monday as its founder resigned amid public scandal.

Numerous Twitter accounts owned by prominent business leaders were hacked on Wednesday and made to post tweets in support of a cryptocurrency scam.

As the German payments company falls deeper into scandal following a €1.9 billion balance sheet hole, its former CEO has been arrested on suspicion of fraud.

The once-prominent German payments firm admitted on Monday that the missing €1.9 billion on its balance sheets may "not exist”.

Once an enormously successful fintech start-up, Wirecard has plunged into crisis following the loss of €1.9 billion from balance sheets due to suspected fraud.

The use of false reviews, either to create the illusion of a quality product or to artificially discredit a competitor, is a growing problem in the eCommerce industry. How can you spot false reviews and deal with them?