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Home / Archives for Fraud

Fraud

Fraud Protection: A Guide for Small Business

Jan 25, 2022 By Jeremy Bowler

As a small business owner, you have a lot on your plate. You are responsible for marketing your business, generating leads, closing sales, and providing excellent customer service. It can be challenging to find the time to focus on another critical task – protecting your business from fraud. Fraud can take many forms, from carding […]

Filed Under: Run and Grow Tagged With: Fraud

Stop the Scam with These Top 4 Ecommerce Fraud Prevention Tools

Aug 4, 2021 By Ivan Kot

The mutual trust between the buyer and the seller has been the cornerstone of all trade since time immemorial. This rule holds to this day, as shopping goes increasingly online. The global pandemic put worldwide digital sales on a giant growth spurt, resulting in a 27.6% increase in 2020. But with every new opportunity come […]

Filed Under: eCommerce Tagged With: Fraud, Security

How to Prevent Home Title Fraud

Mar 24, 2021 By Brian Wallace

Over a third of American homeowners have 100% of their equity in their property.  On average, 77% of a 65-year-old’s wealth is in their home.  A home is most people’s most valuable asset, but few people are doing enough to protect it.  Locking doors and installing alarms won’t protect a home from title theft; scammers […]

Filed Under: Budgeting and Personal Finance Tagged With: Fraud, Insurance

How To Protect Your Business From Data Fraud

Mar 9, 2020 By Brian Wallace

By October 2020, every American brick-and-mortar merchant will be required to use chip transactions. Failure to do so will result in the brand being liable for any fraud that results. Why is this? Chip cards reduce the rate of counterfeit payments received. In 2019, 99% of American payments were processed on chip cards; and during […]

Filed Under: Security, Technology Tagged With: Cybersecurity, encryption, Fraud

Fraud is Everywhere: How to Ensure Your Small Business Stays Away from It

Dec 18, 2019 By Andrew Deen

Whether you’re a fledgling entrepreneur, a business student or a business owner, now is the time to learn how to protect yourself from fraud. Fraud is a considerable problem for entrepreneurs. When malicious actors gain access to sensitive business data, the outcome can prove catastrophic. You can prevent a cyber breach from resulting in more […]

Filed Under: Risk Management Tagged With: Fraud, Risk Management, Security

Check Out These Fraud Prevention Tips for Your Small Business

Dec 2, 2019 By John Miller

In 2012 the entire nation watched the story of the Controller of the city of Dixon, Illinois, unfold. Rita Crundwell was finally caught for having embezzled over $53,000,000 over several years. She had purchased lavish homes and a fleet of show-horses and vehicles, and was living the life of the rich and famous. How was […]

Filed Under: Risk Management Tagged With: Fraud, Risk Management

Avoiding Unnecessary False Declines: A New Year’s Resolution You Can Keep

Feb 5, 2018 By Debbie Fletcher

Losing weight is a great New Year’s resolution. Losing revenue? Not so much. The beginning of the new year is a great time to set a new business goal. For eCommerce companies, a good suggestion is reducing the number of orders which are falsely declined by your existing fraud prevention process or solution. What happens […]

Filed Under: eCommerce Tagged With: ECommerce, Fraud, Payments

How to Protect Your Online Business from Chargebacks

Sep 8, 2017 By Blair Thomas

By Blair Thomas 8/31 For many merchants, the internet presents a myriad of opportunities. An online enterprise is not only easy to set up, but it also enjoys a much broader reach of potential customers than the traditional brick-and-mortar layout. That said, the e-commerce scene is riddled with unique risks, through which a business owner […]

Filed Under: Payments and Collections Tagged With: Chargebacks, Fraud, Payment Processing, Payments

Protecting Your Company: Asset Control

Jun 7, 2017 By TaxConnections

What controls should be put in place to protect the company’s assets from fraud? Company assets such as inventory, equipment and vehicles are highly susceptible to fraud and need to be protected. Internal controls should be put in place to protect these assets. Discussion: Below is a discussion of the controls to be put in […]

Filed Under: Risk Management Tagged With: Assets, Fraud

5 Effective Ways to Protect Your Small Business from Frauds

May 18, 2017 By David Smith

Nearly half of all small businesses experience fraud at some point in their business lifecycle. According to the Association of Certified Fraud Examiners, the total loss as a result of business fraud exceeded $6.3 billion in 2016. Unfortunately, business frauds aren’t easily detected. When discovered, the damage is already done, and there’s nothing that they […]

Filed Under: Risk Management Tagged With: Fraud, Legal Issues, Risk Management

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