Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Colorado’s financial fraud is getting worse, following a national trend at the worst possible time. The state’s population of fraud-susceptible seniors is growing. Economic headwinds are not as strong ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

Financial institutions can stay ahead of deepfake fraud by treating onboarding and authentication as a single attack surface.

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

Feedzai, the global firm focused on AI-native financial crime prevention, released its 2025 AI Trends in Fraud and Financial Crime Prevention report, uncovering how generative AI (GenAI) is used in ...