Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

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

Financial fraud and scams are everywhere these days, and no one’s really safe, whether you’re new to investing or have years of experience. The numbers are pretty shocking: In the U.S. in 2024, ...

Mortgage fraud allegations have been in the news lately, as certain high-profile public officials have been accused of fudging their mortgage applications or tax returns to gain better terms and save ...

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

Who doesn’t look forward to retirement? After all, it’s a much-deserved break after decades of work. During this time, you can travel, enjoy hobbies, and spend quality time with loved ones.

Cyberabad Police said fraudsters are creating fake profiles on platforms such as Facebook, X (formerly Twitter), Instagram, ...

AARP State President Al Ward is a former Bellevue, Wash., police detective who’s learned a thing or two about the schemes people employ to defraud seniors and others. He doesn’t call them con artists ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious transactions. Officials say it helped prevent Rs 660 crore in digital fraud ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...