Top 4 Hidden Financial Scams to Avoid

4 Unknown Scams in the Business and Finance World 4 UNKNOWN SCAMS IN THE BUSINESS AND FINANCE WORLD: HOW YOU CAN AVOID THEM Introduction: The Scam No One Sees Coming Imagine this: You're a small business owner, and your most trusted employee—the one who handles payroll, invoices, and bank deposits—has been quietly siphoning money for months. By the time you notice, $100,000 is gone. Your business collapses. Your employees lose their jobs. Your life savings vanish. This isn't a scene from a crime drama—it's embezzlement, one of the many hidden scams lurking in the shadows of business and finance. From rigged casinos to charity fraud, business email compromise (BEC) scams, and philanthropic tax loopholes, the financial world is riddled with schemes that most people never see coming. And with technology evolving, these scams are ...