Fact checked by Vikki Velasquez Key Takeaways If you suspect you’ve been the victim of fraud, take action: confirm it, stop ...
A new AARP report has found that an estimated 38 percent of American adults (about 103 million people) have had money stolen ...
Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...
Shadow Sciences Group, a boutique exposure intelligence and risk advisory firm, today releases an advisory on one of the most significant shifts over the past couple of years in modern financial crime ...
The survey, released by the State Financial Officers Foundation, found 83% of respondents say fraud or misuse of government ...
The latest Bankrate Financial Fraud Survey reveals that about 1 in 3 U.S. adults (34%) have experienced financial fraud or a scam in the past 12 months, since January 2024. Among them, nearly 2 in 5 ...
FINRA and consumer advocates are raising alarms about online scams that are driving fraud losses into the hundreds of ...
Preventing fraud before money is stolen is a top priority for older Americans, and they look to technology, financial, and ...
Seeing our loved ones age is not always easy, and now there is the added threat of ever-increasing financial scams that they may fall victim to. While fraudsters can and do target people of any age, ...
A Fort Lauderdale financial advisor was sentenced to 20 years after running a $94 million international Ponzi scheme that defrauded 150+ investors across South Florida, Venezuela and Spain. Miami ...
David Stone, CPA, CFE, MBA, is the author of the most recent FVS Eye on Fraud report. In this episode, Stone, senior manager–Financial Services Practice Group at BerryDunn, shares insights from the ...