www.fastcompany.com/3056736/what-happens-when-we-become-a-cashless-society

Mar 15, 2016 ... Celebrating the best ideas in business ... Social media icons. advertisement ... The U.S. government didn't issue banknotes until 1862. Before ...

www.experian.com/whitepapers/Identifying-Small-Business-Fraud.pdf

Among fraud topics, small-business fraud and the challenges organizations ... resulted from shifting law-enforcement resources from criminal investigative work to .... fraud prevention association in the United Kingdom, recently reported that ...

pcaobus.org/Standards/Auditing/Pages/AS2401.aspx

.04 Although this section focuses on the auditor's consideration of fraud in an audit ... and high ethical standards; and establish appropriate controls to prevent, deter, ... fulfill those responsibilities, the opportunities to commit fraud can be reduced .... may be the result of unanticipated changes in underlying economic factors.

www.fbi.gov/investigate/white-collar-crime

The FBI's white-collar crime work integrates the analysis of intelligence with its .... greater opportunities for individuals and businesses to perpetrate fraudulent ...

www.sec.gov/oiea/investor-alerts-bulletins/investor-alerts-ia_pyramidhtm.html

Oct 1, 2013 ... ... scam that fraudsters often pitch as a legitimate business opportunity in ... Internet advertising, company websites, social media, presentations, ...

revcycleintelligence.com/features/how-providers-can-detect-prevent-healthcare-fraud-and-abuse

Jul 14, 2017 ... Healthcare fraud and abuse allegations can harm a provider's reputation ... OIG Identifies Top HHS Financial, Medicare Fraud Challenges ... as well as the hospital's ethical and business policies,” the HHS Office of the .... vendors approach them with free samples, business opportunities, and incentives.

upgradedpoints.com/how-to-prevent-credit-card-fraud

4 days ago ... This guide also walks you through types of fraud, how to spot fraud when it ... card fraud, then you need to know how credit card companies treat fraud, the ... for criminals to impersonate you (like your address, social security number .... get involved and work alongside the card issuer to pursue the criminal.

www.debt.org/credit/your-consumer-rights/fraud

The National Health Care Anti-Fraud Association estimates health care fraud costs ... problems for fraud found in online shopping, auctions, dating and investment, .... Fraudulent work-at-home programs rounded out the top five in the survey ...

contentmarketinginstitute.com/2018/09/influencer-marketing-fraud

Sep 12, 2018 ... Learn how recent news of influencer fraud could affect your brand's ... Can brands tackle the issue downstream? ... Consider: Even if your designated brand influencers aren't tempted to work with risky businesses like ...