Protecting Your Small Business from Fraud: Lessons from a $17M Scheme
A recent fraud case involving a $17 million scheme tied to North Korea highlights the importance of financial security and due diligence for businesses of all sizes. This case is a stark reminder that fraud can occur at any level, often exploiting vulnerabilities in business operations and financial oversight. The methods used in large-scale fraud schemes are often the same as those targeting smaller enterprises, making it imperative for business owners to stay informed and proactive.