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In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Silence around scams leaves families exposed despite widespread awareness of the benefits of openness, TD survey finds
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
Mortgage fraud now looks alarmingly legitimate
Mortgage fraud now looks alarmingly legitimate
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
A veteran broker shares the warning signs brokers should be looking for to help prevent scams
An overview from Google’s Trust & Safety teams on the most recent online scam trends.
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
Artificial intelligence has made scams more convincing than ever, and many victims do not realize they are being manipulated until the money is already gone....
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...
Recruitment fraud is surging—fueled by AI-generated job postings, deepfake interviews, and company impersonation scams. Learn how to spot fake recruiters, verify real opportunities...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
Your accounting firm's clients are counting on you to understand fraud risk in the Age of AI.
Gwent Police are warning the public to be alert to ticket fraud scams that can leave fans out of pocket and unable to attend live events.
Romance and investment fraud is at record levels but what can you do to prevent being caught out.
Following the release of a fraud whitepaper, Willem Wellinghoff, UK Chair and Chief Compliance Officer, Ecommpay joined the FinextraTV studio to discuss further some of the key mis...
Scams are now one of the most common crimes in the world. In the most recent issue of PSPI, real-life accounts are used to illustrate how pervasive and indiscriminate fraud can be.
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.
Romance scams aren’t only heartbreaking. They are big business for criminals. Every year in the UK,...
Sharing this latest modus operandi in a public advisory on Wednesday, Indian Cybercrime Coordination Centre (I4C) said scammers were using facial recordings obtained through decept...
A free conversation could blunt the scams that have cost more than $2.4 billion since 2022
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