Fraud

Wire transfers provide businesses with a fast, efficient and cost-effective way to receive or send funds. Although most companies are happy to use wire transfers, fraud is a widespread hazard that can threaten your business’s bottom line. What is wire fraud? It is a...

As a business owner, you worry about fraud. You know the impact that it can have on your financial position. You have to work with other companies to make your own business work, but you also understand that that puts you in a vulnerable position. One type of fraud...

When you’re investing in real estate, you know that money needs to change hands. Naturally, you don’t want to carry that kind of cash around with you, so most people wire the money directly from one bank to another -- and that’s what today’s thieves are counting on....

Both businesses and individuals can wind up falling victim to wire fraud schemes. Wire fraud schemes often involve one or more individuals hoping to benefit financially by tricking or manipulating the victim into completing a transfer of funds. Wire transfers are...

If you own a relatively small company, you may think that expense account fraud is something that’s a much bigger worry for large firms where there’s a lot of anonymity and paperwork jungles. As it turns out, however, small companies see almost double the amount of...

Quite a few people think of email fraud as a joke. People are quick to reference hokey emails sent from someone claiming to be a Nigerian prince or shady websites advertising cut-rate medications if someone were to ask them about email fraud. While both of those...

Owning a business is the ideal example of the American dream for many residents of Houston, TX. It takes a lot of patience and hard work to create a successful business so the last thing you need is a nefarious party to defraud you out of your money or goods. Scammers...

Email-based wire fraud is a big problem for businesses of all sizes. If you’re a small business owner, you probably know to watch out for phishing scams in your email, but are your employees equally aware of the risks? Wire fraud leads to more than a billion dollars...

What happens when people face criminal charges? Fortunately, an arrest warrant or the filing of criminal charges is simply the beginning of a process that lets accused people speak up for themselves and offer explanations or alibis. Although these basics are easy to...

Being accused of fraud in Texas can cause worry and fear for those who are facing penalties if there is a conviction. A story that has generated significant attention recently is known as "Operation Varsity Blues," the college admissions scandal. This has impacted...