Financial abuse cost older victims nearly $2.4 billion in 2024, according to incidents reported to the Federal Trade ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

AU10TIX, a global leader in identity verification and fraud prevention, today released its Q1 2026 Financial Services Identity Fraud Intelligence Report, revealing that AI-generated identity fraud has ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

IdentityIQ, one of the nation's leading providers of identity theft protection and credit monitoring services, today released its 2025 Fraud Report: The Surge in Credit-Based Fraud and What to Expect ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose. Promoting financial integrity and operational ...

A staggering 48 perc cent surge in financial fraud HAS hits Ghana's banking sector, forcing the dismissal of 75 staff, ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

When discussing risk in accounting, the focus typically shifts to fraud, intentional misconduct and bad actors. However, many of the most damaging issues in financial reporting and tax compliance stem ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

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 ...

Stakeholders in Ghana’s financial sector have identified deeper collaborations among regulators, financial institutions and ...