Bank account fraud comes in many forms including check fraud, P2P payment scams, ATM skimming, phishing and wire transfer schemes. Prevention is your first line of defense. Use tools like account ...

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

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

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

A new independent research commissioned by Somos has found that fraud has become a permanent, pervasive challenge for financial institutions, with costs that extend from lost revenue and compliance ...

Asset misappropriation is when an employee steals company funds or other assets for personal gain – for example, asset theft. It’s one of the most common types of corporate fraud and costs businesses ...

A new study has revealed the most common types of fraud in Oregon, with scams relating to Imposter Scams being the most common. The study, carried out by QR code generator QRFY, analyzed data from the ...

Peer-to-peer transactions"typically accomplished by sending money through a smartphone app"have become ubiquitous. P2P spending is a common way to split checks, repay friends or purchase goods and ...

Vishing, Wangiri, and Other VoIP Fraud Tactics On the Rise Your email has been sent Protect your business from VoIP fraud. Learn how to recognize the most common types and harden your phone system ...

Crypto investment scams come in various forms but work on the same principle – they promise huge returns to entice you into investing, with the intention of stealing your crypto assets. In the end, ...

The ever-increasing threat of fraud – and the sophistication of methods – requires a robust response from financial institutions. But while artificial intelligence presents greater risk to financial ...