The Financial Exploitation Prevention Act of 2025 is aimed at preventing adults age 65 or older or those with disabilities ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Shagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a month-end close solution for accountants. As much as we would like it to, financial fraud is simply never ...

Timothy Barnes defrauded 34 people, a charitable trust, and a residents' association.

In an increasingly digital world, the specter of financial fraud looms large, especially for older adults. By some accounts, women are more likely to be victims. Americans 60 and older lost $3.1 ...

NEW YORK (AP) — A self-exiled billionaire Chinese business tycoon once believed to be among China’s wealthiest men was ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...

While ransomware represented the most costly cyber-insurance claims in 2024, incidents of financial fraud continue to be far more numerous, with both often triggered by security failures at a ...

The lawsuit was filed in October 2024 and claimed Gateway Church and founding pastor Robert Morris misused up to $15 million in tithes.

BSP chief Mayawati called the alleged financial irregularities at the Ram Temple 'serious,' urging political parties not to ...

According to a police spokesperson, if a victim of cyber financial fraud involving ₹1 lakh or more reports the matter through ...