October 14, 2009 by Sam NarisiLook out for a new Web site that could help employees fraudulently fill out expense reports. Read the rest of this entry »
Tags: expense reports, Expense-A-Steak, fraud
September 21, 2009 by Valerie HelmbreckSeems like the New York state attorney general is getting his pound of flesh from computer maker Dell after an investigation into charges of fraudulent and deceptive business practices. Are consumers across the country also victims? Read the rest of this entry »
Tags: Andrew M. Cuomo, attorney general, Dell, fraud, New York, scam
September 8, 2009 by Valerie HelmbreckYou’ve heard the expression “One bad apple can spoil the whole bunch?” Well, it seems especially true of a small British town where nearly a quarter of the e-commerce transactions appear to be shady. Read the rest of this entry »
Tags: 3rd Man, e-commerce, fraud, Shildon, UK
July 27, 2009 by Valerie HelmbreckJust a heads up to Amazon customers: The popular online retailer is NOT, we repeat NOT conducting regular fraud checks with their customers. Read the rest of this entry »
Tags: Amazon, check, e-mail, fraud
January 29, 2009 by Valerie HelmbreckPay-per-click advertising sounds like a great idea, but it’s not without its drawbacks. And the big one’s just been highlighted by a new study from some folks who’d like to protect you from the cybercriminals out there. Read the rest of this entry »
Tags: advertising, criminals, fraud, pay-per-click, report, survey, Web ad
September 11, 2008 by Valerie HelmbreckE-commerce has been a boon to many businesses — but chief among them is the business of cybercrime. Read the rest of this entry »
Tags: Better Busines Bureau, debit cards, e-commerce, fraud, management, payment, scams
September 10, 2008 by Valerie HelmbreckAccepting credit cards from customers can help encourage payments, but the practice has its downside: the occasional fraud-related chargeback. Read the rest of this entry »
Tags: challenge, chargebacks, credit cards, delivery, fraud, reciept
August 5, 2008 by Valerie HelmbreckWith the scary stats on fraud coming out these days, naturally, we wanted to Read the rest of this entry »
Tags: ACH, detection software, fraud, security, technology
July 3, 2008 by Valerie HelmbreckAll companies are working to keep sensitive documents out of the hands of criminals. Here’s how one finance department got help from new technology. Read the rest of this entry »
Tags: audits, best practices, fraud, protection
April 17, 2008 by Valerie HelmbreckOnline’s fast becoming the new Wild West of advertising initiatives. Read the rest of this entry »
Tags: , click-thrus, fraud, online advertising, pay-per-click