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New data highlights surge in scams while firms urged to strengthen internal defenses
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Fraud rises 31% in Canada, says Equifax
As the federal government intensifies its “whole of government” approach to combat fraud, waste, and abuse, particularly in Federal Health Care Benefit Programs, financial institut...
In an April 7, 2026 memo, Acting Attorney General Todd Blanche announced the creation of the National Fraud Enforcement Division. The Department of Justice (DOJ) describes it as a...
FINRA and consumer advocates are raising alarms about online scams that are driving fraud losses into the hundreds of billions of dollars.
I. Introduction: The Expanding Reach of SEC Whistleblower Law Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are...
Takeaways Several areas of federal criminal prosecution, including health care fraud, have been pulled under the umbrella of the new National Fraud Enforcement Division (“NFED”) o...
There has been little respite from the relentless onslaught of fraud in recent years—and there are few signs of it slowing down. The FBI’s annual Internet Crime Report found that A...
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
By Sylvia Xu The federal government lost up to half a trillion dollars to fraud each year over a five-year period, according to an April 15 report from the Government Accountabilit...
There has been a noticeable uptick in sophisticated scam arrangements targeting corporates in the energy, infrastructure and broader commercial sectors, particularly in relation to...
From deepfakes to phishing, these social engineering scams are becoming more convincing—and more expensive.
Fraud is becoming more sophisticated—and more costly. This ultimate guide to fraud detection breaks down common schemes, warning signs, and proven strategies to help organizations...
As AI voice-cloning scams target internal finance departments, commercial banking policies are struggling to classify these unprecedented attacks.
The Headline. The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has joined other federal law enforcement agencies in placing a “whole-of-government”...
Lawsuit claims financial institutions failed to detect red flags in Christopher Delgado's $328 million Goliath Ventures fraud scheme that ran for three years.
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
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...
The median fraud loss per case in the ACFE study was $104,000, but the average loss per case was $1,457,000, while 20% had losses of more than $1 million.
The Trump administration has taken a series of significant steps against fraud, but so far they're mostly going it alone.
Tristan Prince from NOTO and Robert Booker from Opus Advisory Group dive into the exponential […] The post NOTO: Why Fraud is Now Your Financial Institution’s Competitive Different...
Despite conducting more due diligence, social media users and finfluencer followers are more vulnerable to fraud, with higher losses and lower detection rates, according to a FINRA...
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