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In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Two-thirds of authorised push payment scams begin on tech platforms, according to UK Finance annual report
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.
Gensol Engineering’s account has been classified as fraud on alleged ‘misappropriation and criminal breach of trust’ and ‘forgery with intention to commit fraud’
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.
Lawsuit claims financial institutions failed to detect red flags in Christopher Delgado's $328 million Goliath Ventures fraud scheme that ran for three years.
A 23-year-old accountant uncovered $1.4M in vendor fraud at a midsize hotel, exposing how weak purchasing and receiving controls enabled a 12-year scheme by a trusted chief enginee...
These two technologies offer enormous opportunities for the U.S. financial system—and big dangers as well.
Forensic accounting requires significant resources, including the reserves to fight the legal challenges that are likely to follow.
Scams involving gold, cryptocurrencies and wine rise as criminals use AI to increasingly carry out larger-scale fraudIncreasingly elaborate investment scams involving gold, cryptoc...
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
According to the Justice Department, Jenni Yoon Jeong Lee posed as an advisor to the Korean community while spending the stolen money at casinos and paying back earlier investors.
A nationwide operation resulting in arrests, guilty pleas, and full repayment agreements
The Retirement Fund Incorporated’s (KWAP) US$47.7 million investment in Indonesian agritech start-up eFishery was the victim of an orchestrated fraud, Malaysia’s finance ministry h...
The Department of Justice used civil forfeiture to seize about $19.5 million in proceeds from the pair of alleged market manipulation schemes that caused share prices to skyrocket.
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...
Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers
A free conversation could blunt the scams that have cost more than $2.4 billion since 2022
According to the regulator, nearly 99.8 per cent of the revenues reported by the company's subsidiaries during the period were materially misrepresented. SEBI also flagged alleged...
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.
Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platfo...
More than 80% of attendees in a recent ENGAGE session reported they’ve had at least one client compromised by a financial scam. The presenter explains how CPAs can be “fraud gateke...
OJ Oleka says fraud became a feature in government programs under Biden, with state treasurers now fighting to reclaim billions for American taxpayers.
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