You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, ...

The Association of Certified Fraud Examiners presented its 2025 Cressey Award to Ngozi Okonjo-Iweala, director-general of the World Trade Organization, during its global fraud conference in Nashville.

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

Bank account fraud comes in many forms including check fraud, P2P payment scams, ATM skimming, phishing and wire transfer schemes. Prevention is your first line of defense. Use tools like account ...

The IRS Office of Chief Counsel advised in a Chief Counsel Advice memorandum (CCA) that generally, for tax years 2018 through 2025, only transactions entered into for profit qualify as deductible ...

In a world where financial crimes can have devastating consequences, Amanda Malusky Krauss has built an impressive career uncovering the truth and seeking justice. A proud University of Dayton alumna, ...

As we enter the holiday season, financial institutions often report a spike in fraudulent activity as people tend to make more purchases. Last year, the FBI said nearly 860,000 reports were made to ...

There’s a new PayPal phishing scam making the rounds, and it’s so convincing that even security-conscious users are getting caught in it. Unlike typical scams riddled with typos and fake domains, this ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Paypal is Germany's leading online payments service but also its most expensive - Copyright AFP Peter PARKS Paypal is Germany's leading online payments service but ...