Green-fingered grandparents are being urged to apply the same habits they rely on when gardening, such as sharing local knowledge and advice, to helping to protect themselves against financial ...

The Federal Bureau of Investigation (FBI) is warning U.S. residents about a new scam that preys on victims of previous frauds ...

The global forensic accounting market is set to hit $42.6B by 2033, fueled by fraud risks, AI adoption, digital finance, and growing corporate oversight.

Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

A 75-year-old couple lost over half a million dollars from their retirement accounts in a cryptocurrency scam and borrowed an ...

The FBI reports that nearly half of the victims of these scams are over 60 years old, with seniors representing two-thirds of ...

The owners of Van Duyn will pay $12 million to settle claims that they pocketed millions from taxpayers over more than a ...

At the same time, investment scams have become more sophisticated. Artificial intelligence and other cutting-edge technology make them harder to spot and easier to implement on a large scale. The ...

NCCIA proposes joint operations, rapid reporting, and evidence framework to tackle rising online financial fraud and protect public trust ...

A new financial scam accomplished through social media is targeting residents, warned the Tehama County District Attorney’s Office. “We would like to remind the public of numerous ongoing ...

When was the last time you passively scrolled through an online community board? While it’s possible you didn’t feel in danger while scoping out ...