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Scams Small Business Fraud

Hinch Newman LLP

FTC Implements New TSR B2B Protections and Proposes Rule on Tech Support Scams

Hinch Newman LLP on

On March 7, 2024, the Federal Trade Commission announced a final rule extending telemarketing fraud protections to businesses and updating the rule’s recordkeeping requirements as a result of developments in technology and...more

Robinson+Cole Data Privacy + Security Insider

FTC Warns of COVID-19 Scam Targeted at Small Businesses

The Federal Trade Commission (FTC) is warning small businesses that they are being targeted by scammers through a new coronavirus-related scam. The scam “starts with an email that claims to come from the ‘Small Business...more

Snell & Wilmer

Beware of Emerging Scams – CARES Act Financial Scams and Fraud Targeting Small Businesses

Snell & Wilmer on

In a recently published survey of 2,832 businesses about their concerns related to the pandemic’s impact, 82 percent were interested in pursuing federal assistance, but only four percent of respondents expressed concerns...more

Bennett Jones LLP

Business Email Compromise: Protect Your Company From This Common Scam

Bennett Jones LLP on

Between 2016 and 2019, Business Email Compromise (BEC) scams cost American organizations US$3.1 billion in losses and Canadian organizations US$33.6 million. This type of pervasive scam targets large and small businesses...more

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