Fraud is on the rise. In fact, the beginning of 2025 saw a sharp spike in stolen vehicle incidents across all major load ...

When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing ...

House of Leon reports mortgage scams are surging in 2025, with rising fraud risk and new red flags for homebuyers to watch.

The future of financial crime prevention will belong to institutions that can turn FinCEN’s red flags into real-time risk signals, orchestrated by agentic AI, and backed by typology-specific models ...

Learn about the biggest scams targeting older adults in 2025, key red flags to spot them, and smart steps to protect your ...

For startups and small businesses, protecting against credit card fraud can feel overwhelming, but it doesn't have to be hard. Understanding the risks, putting preventative measures in place, and ...

Scammers ramp up during holiday shopping because people are rushed and distracted, so a trade group is pushing a “slow down ...

Nearly half of shoppers ‘would ignore scam red flags in hope of a big discount’ - Time pressures and the hope of heavy ...

When one of his clients asked to withdraw $50,000 just before Christmas, financial advisor Clayton Winkler knew something was off about the request. What followed was a long, delicate series of ...

Cryptocurrency is difficult to trace, making it "very rare and very hard" for detectives to get it back, according to Scott ...

While Apollo was one of the few Wall Street firms to profit from the First Brands debacle, a larger cohort including the ...