The COVID-19 pandemic saw a rise in identity theft as phishing emails and unsolicited robocalls increased in frequency. The theft of social security numbers resulted in higher numbers of false claims ...

Strained by limited resources, prosecutors are deploying special teams and nurturing local relationships to catch up to a wave of fraud. Credit...Ana Galvañ Supported by By Madeleine Ngo Reporting ...

Luke is the Head of Marketing for Innago, a free property management software company dedicated to helping landlords save time and money. When you hear about scammers and fraud, you think of the ...

CHIPPEWA FALLS, Wis. (WEAU) - Community members are learning how to spot and stop scammers. Financial advisors invited the Chippewa Falls Police Department to help speak at a seminar for community ...

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Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

Opinions expressed by Entrepreneur contributors are their own. For some businesses, fraud is nothing more than an accepted expense casually factored into the company’s bottom line. But for those who ...

Initiatives such as chip and PIN are forcing fraudsters to give up on high-tech scams and resort to more traditional methods of committing financial crimes, according to a report by fraud prevention ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

Analysis Stems from Multiple Studies Conducted in 2020 by LexisNexis Risk Solutions to Uncover Key Fraud Trends in the U.S. and Canada as 2021 Begins ATLANTA, Feb. 5, 2021 /PRNewswire/ -- LexisNexis® ...