Fraud and Scam News

Businesses are facing a new threat in the form of employee theft and fraud. The worst-hit are small businesses which suffer due to lack of trust, incorrect employee recruitment, insufficient or loose supervision and the most basic of all is the lack of proper tools to control and manage the financial department.
According to a survey [...]

May 11th, 2009 | Tags: employee fraud, employee theft, employee theft & fraud, how to prevent employee theft and fraud, phishing, scam, scammers, small business employee fraud, small business employee theft | Category: Action Against Fraud, Computer Security, Fraud Events, Online Scams, Online theft, Phishing Scams, Prevent Scams | Leave a comment