4. Invoice and payment frauds Invoice and payment fraud happen when scammers send fake invoices or manipulate payment details to direct funds to their accounts. For example, a scammer may pose as your regular supplier and email your business to “remind you” that it’s time to place your...
Security trendsmay come and go, but vigilance never goes out of fashion. Check your finances frequently. Frauds that go undetected tend to repeat and can be ongoing for years, causing tremendous financial damage to a small business. If you can spot an anomaly early, you’re in a better pos...
Different Types Of Merchant Account Frauds Merchant fraud is becoming a growing problem as new scams emerge daily. So, let’s delve into some of the fraudulent schemes. Identity Theft: It occurs when individuals deceitfully gather your information, like your name, address, and Social Security ...
What is the metaverse—and what does it mean for business?: provides an overview of metaverse, including the fact that a broadly accepted definition of the metaverse doesn't yet exist. The promise and the peril of the metaverse: covers early use cases, ways it could change business and soci...
First, the employee frauds were motivated by vice and family circumstances. The combination of opportunity and capability had a devastating effect on the length of the fraud and the amount of financial loss. Second, the frauds were mostly perpetrated by middle-aged women in both managerial and ...
The conclusion I reach from all of this is that, while there are frauds in Chinese small caps, the very widespread lack of confidence and depressed valuations for the space as a whole are a crisis of their own making. Some companies will figure this out and make the right changes and wil...
Open Disease API for Current cases and more stuff about COVID-19 and Influenza No Yes Yes openFDA Public FDA data about drugs, devices and foods No Yes Unknown Orion Health Medical platform which allows the development of applications for different healthcare scenarios OAuth Yes Unknown Quarantine...
and how operations are managed to promote business growth. Much like security guards and policing in the real world, the virtual world is now calling on MLCS techniques to be embedded like secret service covert operations to protect data being distributed by the millions into cyberspace. This pape...
At the turn of the 20th century, the United States was in the grip of a full-blown smallpox epidemic. During the five-year outbreak from 1899 to 1904, government health officials confirmed 164,283 cases of smallpox, but the real numbers may have been five times as high. To slow the...
“king”, I’d order the FBIs to review every tax case for the presence of a lone wolf. The cases that were going to get nasty. Not everyone. Just the ones where there was obviously stuff “swirling”. Seizures, freezes, and frauds. Any hint of violence (i.e., dog or spouse ...