Not too long ago, an investment research firm exposed a company I had invested in as a massive fraud. Most of this company’s revenue apparently comes from some other companies that they had recently ...

Fraud is a serious concern that can have devastating consequences. With uncertainty about the economy — be it a recession, a soft landing, or something else — there may be no better time than now to ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Older Americans may have lost up to $81.5 billion to financial fraud and scams from 2024 to 2025, as the FTC works to do "everything possible" to "shut down illegal scams." ...

With 15 years of immersion in the world of personal finance, Ashley Kilroy simplifies financial concepts for individuals striving toward financial security. Her expertise has been showcased in ...

The New Jersey Attorney General and Division of Consumer Affairs announced March 26 the launch of a new online portal. The tool aims to make it easier for financial professionals to report suspected ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose. Promoting financial integrity and operational ...

The Federal Trade Commission report shows that financial fraud losses for older Americans increased sharply in 2024.

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

Nevada has the highest rate of financial fraud per capita in the nation, according to a new report. Through an analysis of Federal Bureau of Investigation internet crime data from 2022 and census data ...

Reviewing the accountant’s responsibilities for fraud when performing an assurance engagement. Fraud is a serious concern that can have devastating consequences. With that in mind, there may be no ...