While 71% of Americans claim they can identify phishing attacks, only 37% are confident they can detect every kind of ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

New Study Reveals a Widening Gap Between Fraud Awareness and Preparedness — and the Trusted Guidance That Can Close ItWASHINGTON, June 17, 2026 (GLOBE NEWSWIRE) -- Financial fraud is no longer a ...

A Southern California man will spend seven years in jail after orchestrating a multi-million dollar financial fraud scheme ...

The above video discusses ways to protect yourself from financial scams. WASHINGTON, D.C. (WAVY) — Older adults have faced ...

Shagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a month-end close solution for accountants. As much as we would like it to, financial fraud is simply never ...

A woman lost nearly $10,000 in a bank impersonation scheme, a man lost $1,500 after falling for a fake apartment listing and a father nearly wired $5,000 to a criminal in a fake kidnapping scheme.

Call your bank’s fraud helpline with transaction details to flag the incident. Then call the cybercrime helpline at 1930 or report on cybercrime.gov.in. If the transaction was made through Google Pay, ...

In an increasingly digital world, the specter of financial fraud looms large, especially for older adults. By some accounts, women are more likely to be victims. Americans 60 and older lost $3.1 ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

While ransomware represented the most costly cyber-insurance claims in 2024, incidents of financial fraud continue to be far more numerous, with both often triggered by security failures at a ...

One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and exploitation. While seniors and those with disabilities are frequent targets, ...