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Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
VIENNA, Ohio – Molly Maids owner Katie Burkey knows what it is like to find your business accounts in someone else’s control. Her signature was sold on the dark web, and multiple u...
Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers
Fraud is accelerating thanks to artificial intelligence. Here's what you need to know
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice. T...
A nationwide operation resulting in arrests, guilty pleas, and full repayment agreements
Gensol Engineering’s account has been classified as fraud on alleged ‘misappropriation and criminal breach of trust’ and ‘forgery with intention to commit fraud’
A California man has been criminally charged with defrauding Western Alliance Bancorp out of nearly $100 million by falsifying title insurance policies to inflate the value of coll...
The Better Business Bureau said the website is linked to at least $51,000 in reported losses.
Alleged fraudster Mahender Makhijani left a trail of victims, but few more surprising than respected California landlord Gerald Marcil. Federal agents arrested Makhijani last week...
Fraud is changing fast as criminals now use AI, deepfakes, and sophisticated cyberattacks to target victims at scale.
Forensic accounting requires significant resources, including the reserves to fight the legal challenges that are likely to follow.
I am pleased and proud to report the recent publication of an article I coauthored last year with a former student, Cody Dethlefs, for the Stetson Law Review‘s 2025 symposium on Pr...
Area credit unions, Toledo police, the FBI, and the IRS are working to combat financial fraud and to prevent the public from falling victim to scams.
The St. Louis firm made a minority investment in Carefull through Edward Jones Ventures; nearly one in four Americans reported being victims of fraud, research shows.
A Massachusetts construction firm owner fraudulently misclassified subcontractors as siding workers or painters when they were performing riskier roofing work in order to avoid pay...
A Canadian man was sentenced to federal prison for a $1.2 million mail fraud scheme that targeted U.S. printing companies and consumers. The post Canadian gets prison in $1.2M mail...
An impersonator allegedly signed at closing - and no one checked the ID, the suit claims
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