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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...
Every year, Americans lose billions of dollars to fraud, and a growing chunk of that comes from scammers pretending to be government officials. These criminals...
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Because of the large sums of money involved, real estate is a fertile hunting ground for scammers, and one of the most profitable scams is spreading outwards from New York: […]
Middlebury Police Detective Ethan Jones will host a presentation on fraud prevention on Tuesday, April 21.
Failed election campaign; six-figure salary; online scam; and other highlights of recent tax cases.
In recognition of April being proclaimed Fraud Prevention Month by Ohio Gov. Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers and t...
A Muncie, Indiana, man was convicted of six felonies, including fraud, attempted theft, forgery, and counterfeiting, after recording a fraudulent property deed. The Delaware County...
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.
Fake it till you make it.
From deepfakes to phishing, these social engineering scams are becoming more convincing—and more expensive.
Illicit income; fly like an eagle; subcontractor swindle; and other highlights of recent tax cases.
Ghost payroll; non-existent businesses; save you from paying; and other highlights of recent tax cases.
A man posing as the director of the Central Bureau of Investigation (CBI) duped a Bengaluru-based businessman of Rs 15.45 crore.
One political narrative is the tale of the poor defrauding government programs. The (alleged) grifter Donald Trump, for example, claims that the poor commit a lot of fraud. Fox Ne...
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
Rutendo Ngara SENIOR STAFF WRITER HARARE regional magistrate Francis Mapfumo on Friday convicted a man who duped his brother-in-law of $29 million... To access this cont...
CryptoPunks; Eight Percent Fund; fake Transaction Summaries; and other highlights of recent tax cases.
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
FINRA and consumer advocates are raising alarms about online scams that are driving fraud losses into the hundreds of billions of dollars.
Ohioans urged to protect themselves from insurance fraud, one of the most prevalent crimes in the United States. Gov. Mike DeWine has declared April as Fraud Prevention Month in Oh...
The industry’s murky supply chain has long attracted scammers and con artists. In the words of one expert, “Wine and fraud go hand in hand.”
A man was reported to police for attempting to fraudulently purchase a home in Boardman, Ohio, after signing ownership papers without paying the agreed upon price.
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
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