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 ...

Experts say scammers are ramping up their efforts to separate people from their hard-earned money, and you might miss the red ...

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

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

Scott Dietrich, public information officer for the Kent County Sheriff's Office, said 75% of fraud investigations in the ...

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 ...