Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

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

Types of Insurance Frauds Committed Against Consumers Consumers who fall victim to these frauds can suffer financial loss, damage to their reputation, and may even face legal consequences. The ...

If deleting and reporting scam texts and phone calls has become part of your daily routine, there's another simple way to protect yourself from fraud -- and it may be more effective. Placing a fraud ...

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 ...

Fraud is a persistent problem for the insurance industry, and it’s one we all pay for. The Coalition Against Insurance Fraud estimates it costs insurers $308.6 billion a year industrywide, leaving ...

Mortgage fraud has become a big focus for the Trump administration. But what exactly is mortgage fraud, and what are the penalties for committing it? In the last few weeks, the Trump administration ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Victims lost millions more to investment fraud in 2024, despite the number of cases dropping. Data shows that £144.4 million was stolen through this type of fraud in 2024, an increase of 34% from 2023 ...

Walmart is cracking down on a growing type of fraud and it’s putting AI to work to help with the job. The country’s largest retailer said it continues to adopt strategies to prevent fraud and other ...

The government had proposed merchants be allowed to refuse card payments for transactions worth less than 60 euros - Copyright AFP Olivier DOULIERY The government had ...

On September 1, the new Failure to Prevent Fraud offense will come into force, which has extraterritorial effect and significantly expands corporate liability for nine types of fraud committed by ...