Three-quarters of American adults have experienced some form of financial fraud. Here's what to do in the first 24 hours if you fall victim to a scam.
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 ...
A new AARP report has found that an estimated 38 percent of American adults (about 103 million people) have had money stolen ...
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 ...
Fact checked by Vikki Velasquez Key Takeaways Modern scams are increasingly personalized and may use AI, stolen data, and ...
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 ...
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, ...
Over the past 12 months, it has become clear that identity fraud is not accelerating, it is evolving. Our analysis has shown that third-party identity fraud has risen 9.2% over the past three years, ...
The survey, released by the State Financial Officers Foundation, found 83% of respondents say fraud or misuse of government ...
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 ...
Editor’s note: This piece was corrected to update the author’s title. In September, the European Commission launched formal inquiries into some of the largest companies on the internet, including ...
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