by Hunt Sanja | Mar 18, 2025 | Fraud
Small business fraud cases are a growing concern, with criminals finding new ways to exploit gaps in security and internal controls. Many businesses failed to detect fraud in time, facing trust issues with customers, financial losses, and even the risk of shutting...
by Hunt Sanja | Mar 13, 2025 | Fraud
PPP fraud has become a massive problem, costing taxpayers billions. The U.S. Small Business Administration’s Office of Inspector General estimated that approximately $64 billion of the PPP’s funds were assigned to fraudulent recipients. This level of fraud...
by Hunt Sanja | Mar 12, 2025 | Crypto, Fraud
What are the most famous fraud cases in crypto? The world of cryptocurrencies has seen countless scams that have ruined many investors. Before these fraud cases were exposed, they went through lengthy fraud investigations, revealing various levels of deception and...
by Hunt Sanja | Mar 7, 2025 | Scam Calls, Social Engineering
Phone scams are getting smarter, and scammers are finding new ways to trick people every day. According to the U.S. PIRG, the median loss for scam phone calls was $1,480 in the first half of 2024. Despite being cautious when answering calls from unknown numbers, many...
by Hunt Sanja | Mar 4, 2025 | Crypto
As cryptocurrency platforms or exchanges are widely used to manage financial transactions and store digital assets—which, according to Hacken, host over $40 billion in cryptocurrency—more users are drawn to these platforms. At the same time, cybercriminal threats are...
