Two men were recently charged by the U.S. Department of Justice (DOJ) with defrauding investors out of more than $22 million ...

Before you know it, you have sent him money, and unwittingly fallen victim to an online fraud. This is the story of Sanghamitra Chandra, a 34-year-old PR professional for whom a simple house hunt ...

I bet you’re going to be surprised by this news: The crime that shot up 400% last year is old-school check fraud, according to the Financial Crimes Enforcement Network unit of the Department of ...

The FBI has warned that criminals are using generative AI to enhance financial fraud schemes, and the Bureau has issued new guidance for the public to protect themselves from these tactics. A new ...

Employee fraud poses a significant risk, with internal teams presenting threats similar to external scammers. The most common types of employee fraud include credit card fraud, theft, bribery ...