It takes a global effort to help prevent fraud, so it's worth observing International Insurance Fraud Awareness Week. As part ...

Paper-based invoicing is a pain—and it poses a risk as well. According to the Association of Certified Fraud Examiners, the ...

1 Independent Researcher, Atlanta, GA, USA. 2 Alumni, Nanyang Technological University, Singapore City, Singapore. As digital financial ecosystems expand in scale, complexity, and global reach, ...

“If you clicked on a website and it asked you to log in, then it probably logged your keystrokes,” says Jason Zirkle, training director at the Association of Certified Fraud Examiners and former fraud ...

The wooded lake lands north of Toronto are dotted with vacation homes that have made the region — known as Cottage Country — a favorite getaway of the city’s elite. And for years, mortgage broker ...

CIBI Information Inc., the Philippines’ first credit reporting agency, warned of a rise in hiring fraud that could expose ...

When the property at 70 Moon Mountain Road in Sonoma Valley was sold by one obscure business entity to another in August 2015, the move was applauded by the few local residents who noticed it. The ...

The founder sold her financial aid startup to JPMorgan Chase in 2021. Startup founder Charlie Javice was sentenced Monday to seven years in prison for a crime the judge called "biblical," defrauding ...

LITTLE ROCK, Ark. — Officials with the FBI announced a federal arrest warrant was issued for Latisha Tamara Lak after she removed her ankle monitor and failed to appear for a bond revocation hearing.

A Texas medical examiner has identified remains found outside a San Antonio plumbing business last week as a 30-year-old man. The skull belongs to Austin Wyrosdick, the Bexar County Office of the ...

Cincinnati's internal audit manager issued an August report on the Lead Service Line Replacement Program, with a related investigation by Greater Cincinnati Water Works. The findings from this ...

The gunman who killed four people in a mass shooting in Midtown in July had chronic traumatic encephalopathy, a brain disease linked to repeated head trauma, city medical examiners announced Friday.