Growth Over Safety -A History of Facebook Revealed
Facebook seems to have a pretty bad record of protecting consumers from fraud, deceit, disinformation, and scams. And that includes Facebook Marketplace, Instagram and even WhatsApp. And all of those companies have one thing in common – Mark Zuckerberg. Facebook generates over $5 billion in profit, has over 3 billion users worldwide, yet they can’t […]
Sole Proprietors Raided The EIDL Loan Program
The Paycheck Protection Loan Program (PPP) is shaping to be the most fraud-plagued government program in history. So it should come as no surprise that it is being rocked by more revelations of preposterous fraud. This week Hannibal Ware, the Inspector General of the SBA, released a report citing over $4.5 billion in potentially fraudulent […]
10 Ways To Increase Your Fraud Management Magic
Fraud Managers are quite often the only ones standing between an army of fraudsters at the gates and the crown jewels of their company. It’s an important job to keep your companies money safe from scammers, fraudsters, and thieves. And that’s why they need to be on their toes and constantly perfect their craft. So how […]