Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...

When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...

When it comes to getting scammed, most of us like to think we’re “smarter than the average bear” — that there’s no chance of falling for that too-good-to-be-true investment offer or clicking on the ...

In this Dec. 12, 2016 file photo, a person searches the internet for sales. After Dr. Susan Moyer came home from a busy day of pre-Black Friday shopping at Pandora with her daughters and mother, she ...

Fraud tactics are growing more sophisticated and harder to spot by the day. Financial institutions must be on the frontlines, ready to help customers identify scams before they can cause real harm.

The world is filled with shady characters. Con artists and disreputable companies will do whatever it takes to steal your money and identity. And they’re using increasingly sophisticated methods to ...

CPAs can help not-for-profits spot the red flags of common schemes, so they can take steps to tighten controls and reduce ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Federal and state laws provide a fair degree of fraud ...

Timeshare exit fraud is a serious problem that can lead to significant financial losses, particularly among older adults who ...

With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.

Fraud isn't a new challenge for apartment operators, but it's becoming an increasingly costly one. From falsified application documents to check fraud and chargebacks, multifamily fraud takes many ...