U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

State regulators stepped up actions against crypto scams, unregistered actors, and senior exploitation as digital threats ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

Study shows that auditors who signal their strategic approach can deter financial fraud, with managers expecting greater ...

Prime Minister Mark Carney announced last Thursday that the budget will include $1.8-billion over four years to increase ...

Identify key enforcement priorities of the SEC related to financial reporting fraud, with emphasis on individual accountability for CEOs, CFOs, and auditors. Assess common financial fraud risks, ...

The New Jersey Attorney General and Division of Consumer Affairs announced March 26 the launch of a new online portal. The tool aims to make it easier for financial professionals to report suspected ...

The perception among some police officers that fraud is a victimless offense can weaken investigations and the support given ...

Behind the hum of mobile money alerts and the clatter of transactions lies a silent battle; every day, fraudsters test the boundaries of the financial system, exploiting both traditional ...

The federal Liberals plan to unfurl measures today to counter fraud and strengthen Canadians’ financial security — the latest ...

A Democratic lawmaker has filed new legislation designed to protect vulnerable Floridians from being victims of fraud and ...