Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

American households are entering 2026 with a new kind of financial threat: industrial‑scale scams powered by artificial ...

Forbes contributors publish independent expert analyses and insights. I am a consultant on white-collar crime and former convicted felon. I have spoken to hundreds of people who have been convicted or ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

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 ...

Fraud is especially high in car rentals, taxis, and food services, with cities like Cancun, Bangkok, and Los Angeles reporting the most incidents. Mastercard recommends using credit cards with fraud ...

Today, we look at the distinctions between fraud risk assessments and compliance risk assessments. Despite initial similarities in risk control and governance, the two are fundamentally different in ...

Anti-fraud measures are assuming a new level of significance for many large businesses with a UK nexus. The new failure to prevent fraud offence comes into force in the UK today. It means that a large ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...