fraud Archives - Page 2 of 2

Philly.com

Expert predict widespread fraud in SBA loans. Here’s how small business owners can protect themselves

(This post originally appeared on Philly.com) Has your small business applied for the Paycheck Protection Loan Program under the CARES

Gene MarksApril 22, 2020

Inc

Bernie Madoff’s Whistleblower Targets GE. Do You Have Confidence in Its Financial Statements?

(This post originally appeared on Inc.) Last week, whistle-blower Harry Markopolos, famous for warning the world in advance of the Bernie Madoff Ponzi scheme, set…

Gene MarksAugust 20, 2019

Inc

The Speedy Refund Trick and 3 Other Cyber Tax Frauds That Can Make Your Life Miserable

(This post originally appeared on Inc) Want a quick way to make some easy dough? OK, here's what you do. First of all, you need…

Gene MarksMarch 16, 2019