Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

CEO at Amount, a fintech unicorn working with leading U.S. financial institutions to digitize and modernize the consumer banking experience. Last year, a California man created more than 20 false ...

Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...

The Securities and Exchange Commission has been launching enforcement actions against various types of financial fraud schemes, with improper revenue recognition seen as the most common type of fraud, ...

Financial statement fraud is just what it sounds like – falsifying balance sheets, income statements and cash-flow statements to fool the people who read them. The fraudster may be out for personal ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

Financial scams are rising, with losses amounting to $8.8 billion in 2022 alone. According to the United States Federal Trade Commission, losses from financial fraud have increased by 30% from 2021 to ...

Forensic accountants are financial detectives who investigate financial reports and documents, often in connection with legal action. Find out what it takes to become one.

People of any age group can be targeted by scammers. However, older Americans are often more vulnerable than their younger counterparts, and the amount of money that a defrauded senior will likely ...

Aviewer says they purchased a $100 gift card for “Hair and Body Essentials” in Clifton Parkas a Christmas present for a family member — but now the salon has As session begins, where ...