fraud

covidscamsinternal

COVID-19 Scams: Be On The Lookout

Sadly, there are lots of people out there looking to take advantage of a crisis. So we broke down the worst COVID-19 scams to watch out for .
June 21, 2023 Eul Basa
corporateinternal

10 Shocking Corporate Meltdowns

Major corporations seem so stable. That's why shocking corporate meltdowns are so compelling. Here are 10 of the worst ever.
June 14, 2023 Eul Basa
AI-generated image of a senior woman worried about a bank scam.

A caller pretending to be my bank correctly listed the last four digits of my card. If they know that, am I already being scammed?

You pick up the phone and it sounds like your bank. The caller knows your name, maybe your address, and then they casually mention the last four digits of your card. That’s usually the moment your guard drops a bit. If they already know that much, it feels like they must be legit. But that’s exactly how these scams work. Here’s how to not get fooled.
April 13, 2026 Quinn Mercer

I alerted my manager and the accounting team about false internal company figures. The next day HR told me they accepted my resignation. Now what?

You thought you were doing the right thing by notifying the accounting team about some wrong figures, but now you're out of a job. We look at how to respond.
March 25, 2026 Quinn Mercer
AI-generated image of a concerned coffee shop owner.

Our bank froze our business account during a fraud investigation, and now we can’t make payroll. How long can they legally hold our funds?

One day your business bank account is working normally. The next day, payments start bouncing, payroll won’t process, and the bank tells you your account has been frozen due to a fraud investigation. This situation happens more often than people realize. Luckily, there are some things you can do to speed up the process of getting your money released.
March 16, 2026 Peter Kinney