Category Archives: fraud orchestration

Check fraud: what it is and how to avoid it at your business

Check fraud affects everyone. It affects the retired couple down the street who mistakenly deposited a counterfeit check and are now out $500. It affects your neighborhood supermarket, which has had thousands of dollars of returned checks in recent months. It affects financial institutions that cash checks for customers who knowingly have no...

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E-commerce fraud: what it is and how to prevent it

The security of e-commerce has come a long way since its inception, but plenty of risks still abound for businesses selling online.

E-commerce scams, online retail fraud, cybercrime — whatever you want to call it, if you’re an e-commerce small business owner, this stuff probably keeps you up at night. That’s because if you are a victim of fraud…

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