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The final months of the fashion tech start-up CaaStle included fake audits, stock buybacks and a damage control strategy led by the chief executive who defrauded it.
New data highlights surge in scams while firms urged to strengthen internal defenses
From deepfakes to phishing, these social engineering scams are becoming more convincing—and more expensive.
From fake CEO emails to gift card “favours” — here’s how to spot the scams quietly hitting offices across the country. Have you ever received a random text or email from your boss...
A former Brooklyn jurist allegedly weaponized his judicial title to deceive real estate investors — a case with direct lessons for mortgage professionals nationwide.
CID officials said 11 cases were registered against the firm, with 12 accused arrested so far. Dinesh Kumar is also involved in 10 other cases linked to the society.
Job scamming is a multimillion-dollar 'industry.' The post They Stole My Identity To Run An Executive Job Scam. Here’s What Every Professional Needs To Know. appeared first on Abo...
Veteran chief ethics and compliance officer, big four consultant, and educator to lead the organization as risk and compliance leaders navigate an increasingly volatile and faster-...
Early Warning Services wanted to do more than return to its roots. It’s bolstering its anti-fraud services, following challenges on that front.
THE Securities and Exchange Commission (SEC) has warned the public against individuals and online platforms impersonating registered companies to offer unauthorized loan products....
The OSC says the case underscores the consequences of misleading claims
As Aspiration co-founder Joseph Sanberg faces sentencing next week, the Los Angeles Clippers owner is claiming reputational damage.
Fraud in Data returns with new insights on global fraud risks, social engineering, crypto hacks, and how AI is reshaping modern threats.
As the vice president talks tough on fraud, a closer look at the administration's own record suggests that enforcement is selective.
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This report analyzes a sophisticated IRS-themed phishing campaign that uses Elon Musk and a fake “Dogecoin Initiative” to lure victims with a promised $5,000 tax refund, then funne...
A veteran broker shares the warning signs brokers should be looking for to help prevent scams
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...
"The defendants exploited investor excitement over the AI boom and presented a rosy financial outlook to investors and lenders that was built on lies." The post CEO of $1.5 Billion...
Maybe crusaders against financial fraud and scams can finally make some headway with help from Congress, the White House and Nacha.
Most of you are already aware of the seller impersonation scam. There is now a new scam where fraudsters pose as legitimate buyers in an attempt to infiltrate the devices and elect...
MANILA, Philippines – The Securities and Exchange Commission (SEC) has intensified its crackdown on illegal investment and lending activities, warning the public against entities a...
by A.F. Branco at CDN - Fraud Czar VP Vance is attacking fraud in a big way, stacking up multiple arrest in Minnesota. Democrats don’t appear to be very excited. See more Branco t...
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
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