by Hunt Sanja | Aug 29, 2024 | Fraud
Fraud under $5,000 may seem minor, but its consequences are far from negligible. If you are wondering whether it is possible to get jail time for fraud under $5,000, the answer is yes. In the United States, depending on the specifics of the case, you could face...
by Hunt Sanja | Aug 28, 2024 | Fraud
Fraud can take all shapes and forms nowadays, especially in legal matters. Famous examples include check frauds, fake banks, credit card fraud and many others. But there is one type of fraud which can take place even if one party isn’t aware of what they are doing:...
by Hunt Sanja | Aug 23, 2024 | Fraud
Flexibility and work-life balance are becoming increasingly important. More people are seeking to adapt their careers to these needs, leading to a rise in remote work. According to Forbes, 98% of workers show interest in working from home at least part-time. Many...
by Hunt Sanja | Aug 21, 2024 | Fraud
Scams have existed across much of human history, and the Internet has made it easier for people to scam others. Recently, a new type of scam has come out: the Domains Network invoice scams, specifically designed to trick businesses or people with an active website...
by Hunt Sanja | Aug 16, 2024 | Fraud
Like in many sectors, big data has made it easier to detect patterns and prevent unfavorable scenarios. That’s why methods of fraud detection are starting to include it. Given the alarming statistics from 2024, where Nasdaq reported global financial fraud losses...
