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Fraud

Could your business be a victim of wire fraud?

Wire fraud is a serious offense that could harm your business. When you’re a victim of wire fraud, it means that you’ve been defrauded (or that someone attempted to defraud you) through some form of electronic communication. That could mean that you were defrauded by...

Could your business be accused of mail fraud?

Mail fraud scams are those that may use the mail to seek money or other benefits from customers or other individuals. With a mail fraud scam, for example, you might offer an opportunity to purchase an item and then never fulfill it. There are many different types of...

3 tips on protecting your business from fraud

Every year, businesses across the country lose billions of shillings to fraudsters. In a worrying trend, criminals are adapting to the changing times, and it’s safe to say that even the most technologically advanced security measures your business may have taken to...

What is contract misrepresentation?

When you enter into a contract and uphold your end of a bargain, you expect to get what you’re due in return. However, some people are masters at stretching the truth beyond all recognition. A misrepresentation is any kind of false statement of fact that one party...

What is fraudulent conveyance?

When businesses file for bankruptcy, there are certain requirements they’re supposed to meet. One of these is that they need accurately report their assets to the court. This is the only way that a decision about the petition can be made. And, the information is used...

The majority of wire fraud cases go unreported

Wire fraud can be detrimental to your business, and the financial ramifications might carry on for years. No doubt due to the sensitive nature of the issue and the way that it could affect consumer trust in a company, a report released in 2020 revealed that only about...