Total Retail3d
Tackling Return Fraud: How Retailers Can Protect Themselves in the E-Commerce Era
Return fraud has become a major concern for retailers, costing the industry in the U.S. an estimated $103 billion in 2024, or ...
College student from Darien purchased fraud scheme that cost a company $8M, documents show
New court filings allege former University of Miami student Matthew Bergwall, a Darien resident, purchased his way into a ...
Total Retail4d
To Fight Returns Fraud, Retailers Need Smarter — Not Tighter — Policies
By adopting smarter, tech-driven solutions, retailers can effectively combat returns fraud while delivering a seamless ...
Accounting Today2d
Tax Fraud Blotter: Class dismissed
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
Long Island Business News2d
Former Long Island tax preparer charged in alleged $12M fraud
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.
Feds charge two painters with making fraudulent returns at Charlotte Home Depots
Darwin Alberto Corea Calderon and Francis Gissel Moreno Lopez made their first appearance in federal court Wednesday. Feds ...
Ex-FIFA chief Blatter states his innocence on court return over fraud case
Former FIFA president Sepp Blatter said he was innocent when he appeared in a Swiss court on Monday alongside France soccer ...
Former soccer leaders Blatter, Platini return to court for new fraud trial over $2M FIFA payment
Former soccer leaders Sepp Blatter and Michel Platini are back in a Swiss court as their new trial on fraud, forgery and ...