Small businessThe damage done by a fraudster is not just confined to money lost. A serious incident can result in your bank reducing the facility available and, in exceptional cases, adverse media attention, and may even result in key c...
The damage done by a fraudster is not just confined to money lost. A serious incident can result in your bank reducing the facility available and, in exceptional cases, adverse media attention, and may even result in key customers placing their business elsewhere. If your business has already...
In many cases, the advisory warned, the scammers infiltrate companies in a similar fashion: They send a targeted e-mail to the company’s controller or treasurer, a message that contains either a virus-laden attachment or a link that—when opened—surreptitiously installs malicious software desig...
The technological aspect of payment technologies does not just influence the adoption of these mobile payment services; other internal and external factors of firms also influence small business decisions. Factors like small business owners/CEO characteristics, the firm's characteristics, and other externa...
S Lodhia - 《Journal of Business Ethics》 被引量: 0发表: 2015年 Fraud's Final Frontier: Iowa's Battle over Becoming the Final State to Allow Private Consumer Fraud Actions C. Ensuring CulpabilityThe law allows courts to award treble damages for willful violations. 166 Moreover, it also stat...
With the advancement of technology, fraud cases are still on the rise, and sellers are unfortunately falling victim to financial losses. While we often hear about different types of fraud, merchant fraud tends to go unnoticed. It has become a problem for businesses and consumers, significantly im...
Discover the various types of business fraud and scams targeting small businesses and effective solutions to protect your venture.
However, in some cases, friendly fraud can occur without any malicious intent, such as in the examples outlined below. Unintentional actions by customers Accidental friendly fraud is when a customer unknowingly makes false claims to their card issuer due to innocent mistakes or misunderstandings. For...
Small claims breach of contract cases often involve a failure to pay money owed. Hardly a day goes by in any small claims court when someone isn't sued for failing to pay a friend, relative, or a local small business. In many situations, getting a money judgment for an unpaid debt invo...
Small Business Entrepreneurs: A Focus on Fraud Risk and Prevention div align=justifybProblem statement:/b Small businesses have unique problems in fighting fraud. Typically#13; there are limited resources devoted to anti-f... D Laufer - 《American Journal of Economics & Business Administration》 ...