Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

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

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First Credit Union out of $23,000.

Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous ...

A case of art imitating life.

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

A used car salesman who engaged in a fraud conspiracy and victimized two dozen financial institutions into providing over $2 ...

A used car salesman accused of selling cars that never existed is trading his Virginia lot for a prison cell after federal investigators exposed a years-long fraud scheme fueled by fake vehicles and ...