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A New York corporate lawyer who once advised Martin Shkreli was convicted on Wednesday of charges he helped the former pharmaceutical executive steal millions...

Online fraud ka risk badh raha hai. Apne business ko secure rakhein in simple aur effective safety tips ke saath.

The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into...

Articles on protecting your business from fraud.

Tips for online tax filing

Dec 10, 2024 - A recent report gave the shocking news that British businesses lost at least £40m last year from frauds carried out by their own employees.

Oct 9, 2025 - Whether you’ve fallen victim to business fraud as a consumer, an employee, or business owner, our experienced fraud lawyers may be able to assist you. We...

In this informative explainer video, Seemore & Sassy delve into the challenges of online fraud and how Segpay's robust tools can help protect your

Dec 22, 2025 - FTSE 250-listed Rank Group working works with law enforcement on investigations

The U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud...

A federal grand jury sitting in Concord, New Hampshire, returned an indictment charging Walter Rodriguez with three counts of filing false tax returns,...

Protect your company with small business fraud mitigation tools designed to detect, block, and respond to suspicious activity.

Nov 28, 2025 - The United Kingdom has imposed 10-year travel bans on more than 1,000 Ghanaian visa applicants after uncovering widespread fraud in the 2024 application cycle

Former U.S. Secretary of Defense James Mattis testified Wednesday in the trial of fallen tech star Elizabeth Holmes, saying the entrepreneur misled him into...

Shortly before joining the alliance, Merlin appointed Sarah McNabb as its first Director of Content Integrity.

Luminate is a real-time, adaptive identity fraud solution that uses advanced analytics and data orchestration to effectively assess potential fraud on new...

Former presidential candidate Larry Elder predicts what President Donald Trump will address to Congress on 'The Evening Edit.'

Nov 2, 2025 - Discover emerging account takeover threats in 2026 and how businesses can strengthen security before risks escalate.

Our dedicated fraud prevention services help you detect, protect, and mitigate the risks of international telecom fraud. Secure your network now.

Explore what operational risk management means for your business with PayPal's merchant services, offering chargeback protection and fraud detection.

Stock down 5.5 per cent at close on BSE

The reality star is being dragged to court by a company who claims she refused to pay up on a a five-figure bill.

Jan 29, 2025 - Uncover the five key indicators of business fraud that all business entities need to recognize. Stay informed and safeguard your assets.

SAN FRANCISCO - Twitter on Monday announced a ban on ads for initial offerings of cryptocurrency or sales of virtual currency tokens, sending the value of...

Jan 18, 2026 - A spokesperson for Gov. Mike DeWine (R-OH) said that "robust anti-fraud measures" are "unfortunately the cost of doing business" as state...

Explore Stripe's built-in fraud prevention features and discover how AI-driven solutions like Corgi Labs can further safeguard your transactions.

Jul 8, 2024 - Fraud prevention is crucial for businesses in the digital era. Discover how KYB evaluates the safety of partners while ensuring regulatory compliance.

The United States on Wednesday filed a civil mortgage fraud lawsuit against Bank of America Corp , accusing it of deliberately generating and then selling...

The amount involved in banking system frauds surged to Rs 21,515 crore in the first half of FY26, up 30 per cent from the same period last year, even as the...

Commercial loan fraud is an urgent market issue for lenders working with SMBs, our analysis and recommendations for mitigating the problem.

Aviva failed in its bid to deny coverage for water damage at the New Northumbria Hotel.

Voting fraud concerns

A chargeback, or dispute, is something that your customers can initiate when they are unhappy with a credit card payment processed at your business.

Simple fraud-prevention steps you can take to protect yourself from common seasonal scams that target small businesses.

Police in Uttar Pradesh have been instructed to increase vigilance amid a surge in cyber criminals trying to cheat people through false messages claiming to...

Protect your small business from chargeback fraud. Learn how to prevent chargeback scams, reduce losses, and secure your transactions.

Donald Trump 's New York civil fraud trial is back in session Thursday for closing arguments but it won't be the former president doing the talking.

[BRUSSELS] Belgium on Monday said at least three nations had received falsely labelled meat products from an abattoir in the south of the country in what it...

Certain industries and business models are embracing AI-powered fraud tools at significantly higher rates. Understanding which types of companies are leading...