fraud - The Coppola Firm

Tag: fraud

Attention Business Owners: NY Law Imposes Duty on Businesses that Sell Gift Cards

Written by Lisa Coppola on July 25, 2023. Posted in Business, Compliance, Entrepreneurship.

A new law went into effect this summer that requires New York businesses that sell gifts cards and/or gift certificates to display a notice to warn consumers about gift card fraud. The notice must be located at or near where...

HR Alert: Beware of Employment Scams

Written by Lisa Coppola on March 14, 2023. Posted in Business, Employment, Entrepreneurship.

These days, employers need to be vigilant for potential scams. The Better Business Bureau states that in 2022, employment scams increased by almost 25 percent! What’s even worse is the money lost from these scams jumped 66.7%...

HR Alert: What To Do About Workplace Time Theft

Written by Lisa Coppola on March 7, 2023. Posted in Business, Employment, Entrepreneurship.

Not all forms of theft in the workplace center on materials or equipment. Although employers and HR professionals may be familiar with the theft of cash, food, alcohol, and other resources, time theft is an under-the-radar...

Stay Informed!

Tag: fraud

Attention Business Owners: NY Law Imposes Duty on Businesses that Sell Gift Cards

HR Alert: Beware of Employment Scams

HR Alert: What To Do About Workplace Time Theft