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fraud

How to Keep Your Startup’s Cash Flow Safe from Invoice Scams

by Anas Siddiqui
How to Keep Your Startup’s Cash Flow Safe from Invoice Scams

Opinions expressed by Entrepreneur contributors are their own. Invoice fraud is a pervasive threat that can wreak havoc on the financial stability of new businesses. It involves fraudulent schemes aimed …

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U.S. Supreme Court weighs extent of immunity for former presidents like Trump

by Walter Watson
U.S. Supreme Court weighs extent of immunity for former presidents like Trump

U.S. Supreme Court justices on Thursday questioned a lawyer for Donald Trump about the former president’s claim of immunity from prosecution for his efforts to overturn his 2020 election defeat, …

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You’ve been notified by a hospital that your information was stolen. Now what?

by Akin Smith
You’ve been notified by a hospital that your information was stolen. Now what?

When Nicole Wilson first saw a letter in the mail from Windsor Regional Hospital telling her that her personal information has likely been exposed, she says she “panicked.”  “I called …

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San Jose woman arrested on suspicion of stealing $400,000 from school organization

by Judith Hall
San Jose woman arrested on suspicion of stealing 0,000 from school organization

SAN JOSE – The former president of an association that supports enrichment programs at an elementary school in San Jose has been arrested on suspicion of writing more than $400,000 …

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What to know as Supreme Court hears landmark presidential immunity case launched by Trump

by Walter Watson
What to know as Supreme Court hears landmark presidential immunity case launched by Trump

The U.S. Supreme Court on Thursday will hear arguments over a question that could affect whether former president Donald Trump can be prosecuted for his efforts to reverse a 2020 …

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AZ grand jury indicts 18 fake Trump electors, including Giuliani

by Vera Ward
AZ grand jury indicts 18 fake Trump electors, including Giuliani

By Jacques Billeaud and Josh Kelety | Associated Press PHOENIX — An Arizona grand jury has indicted former Donald Trump chief of staff Mark Meadows and lawyer Rudy Giuliani along …

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Owner of Burbank health care firm accused of evading nearly $5.8 million in federal taxes – Daily News

by Ron Morgan
Owner of Burbank health care firm accused of evading nearly .8 million in federal taxes – Daily News

LOS ANGELES — A Burbank man who allegedly evaded the payment of nearly $5.8 million in federal taxes over several years by using a shill to illegally collect Medicare reimbursement …

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Prosecutors allege Trump ‘orchestrated a criminal scheme’ as trial for ex-president begins

by Walter Watson
Prosecutors allege Trump ‘orchestrated a criminal scheme’ as trial for ex-president begins

Donald Trump “orchestrated a criminal scheme to corrupt the 2016 presidential election” a prosecutor said in his opening statement in a New York courtroom as the first-ever criminal trial of …

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Florida couple arrested for making fake winning lotto ticket in hopes of tricking officials into handing over $1M prize

by Ron Morgan
Florida couple arrested for making fake winning lotto ticket in hopes of tricking officials into handing over M prize

This Florida couple allegedly tried to fake it big. Kira Enders and her boyfriend Dakota Jones allegedly attempted to trick lottery officials into giving them a $1 million prize with …

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Why do so many Hongkongers fall victim to money scams? Head of investor education body has answers

by Ron Morgan
Why do so many Hongkongers fall victim to money scams? Head of investor education body has answers

Hongkongers are knowledgeable about investments but still expose themselves to scams because they tend to forget useful advice, according to the head of a body dedicated to making residents smarter …

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