U.S. Department of Justice building in Washington, D.C. Photo: Diego M. Radzinschi/ALM Although billed as an annual look-back, the U.S. Department of Justice Criminal Division's Fraud Section annual ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

While fraud represents a danger as old as finance itself, 2020 and 2021 have produced a combination of conditions unlike anything in business history. As a consequence of the COVID-19 pandemic, masses ...

Fraudsters earned plenty of headlines throughout 2021 for a variety of scams. Investigators busted up ever-popular Ponzi-style schemes and kept busy sorting out improper annuity sales. Other fraud ...

Lawmakers passed the US$1.2 trillion bipartisan infrastructure bill on Nov. 5, 2021, with negotiations still ongoing over Democrats’ $1.75 trillion plan to expand the social safety net and tackle ...

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Cassandra Cross has previously received funding from a variety of government and non-government organisations. Australian consumers and businesses lost more than A$2 billion to scams in 2021, ...

AUSTIN, Texas--(BUSINESS WIRE)--SEON, the fraud fighters, today announced significant company achievements and growth in 2021 underscoring the value of fraud prevention. Notable milestones for the ...

While financial fraud and scams have always been a problem, it has recently been on the rise. The Federal Trade Commission reported an increase in overall fraud reports in 2020. The holiday season ...

A growing number of U.S. consumers are getting scammed on social media, according to a new report by the Federal Trade Commission (FTC), which revealed that consumers lost $770 million to social media ...

Let’s review how COVID-19 has impacted the fraud triangle and how it may cause nonmanagement employees, in particular, to feel less restrained. Recall that the three elements of the fraud triangle are ...