A Pitt County woman is facing multiple charges including felony identity theft, following a report from a citizen, according ...

CNN spoke with three experts in economics and finance to better understand why greed is persistent in markets, what hidden risks might linger and how to protect your finances from fraudulent schemes.

An Indiana police department is reporting an arrest in a scam that targeted elderly people in several states, including ...

Setting up fraud alerts on your credit reports only takes a few minutes. They can protect your identity and your money.

As fraudsters up the ante with the help of AI tools, organizations need to build better defenses, data networks, and ...

OMB’s memorandum is a major step forward. It recognizes that modern financial reporting must serve the public interest, not ...

According to the 2024 Occupational Fraud Report by the Association of Certified Fraud Examiners (ACFE), organizations lose 5% ...

The Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...

Biometrics emerged as the most trusted safeguard, with 38 percent of consumers naming it their top choice, and face biometrics the most popular modality.

SC Inspector General report reveals possible criminal activity at Jasper County School District, including financial ...

The RBI has directed all banks to integrate the Financial Fraud Risk Indicator (FRI) developed by the DoT, to combat rising ...

Fraud and scams cost older adults almost $5 billion in 2024, with an “alarming” rise in sophisticated schemes using artificial intelligence, according to a new report.