Advisors looking to sharpen client conversations around fraud prevention now have data pointing to where the biggest blind ...

A new report released today by the FINRA Investor Education Foundation (FINRA Foundation) reveals troubling knowledge gaps that may leave millions of Americans vulnerable to victimization as financial ...

India’s ‘digital arrest’ cybercrime has become so rampant that PM Modi has issued warnings – Copyright AFP Chris Delmas The U.S. Department of Justice has ...

Fraudsters are becoming increasingly sophisticated, targeting not only technology systems but also the people and processes ...

The Association of Certified Fraud Examiners is marking International Fraud Awareness Week this week, with more than 1,400 organizations across the world educating their communities about the threat ...

The financial impact of fraud can devastate businesses of any size. The Association of Certified Fraud Examiners estimated in a 2024 report on global occupational fraud that “organizations lose 5% of ...

The Internal Revenue Service is teaming up with international organizations and regulators this week to call attention to the dangers of charity fraud. Processing Content The Charity Fraud Awareness ...

WASHINGTON – In the first quarter of Fiscal Year 2025, the Army reaffirmed its commitment to combating fraud, waste, and abuse by hosting the inaugural Army Fraud Awareness Week and launching the ...

The American Society of Travel Advisors (ASTA) is raising awareness of a significant fraud incident reported by ACTA in Canada involving the unauthorized use of legitimate travel agency’s IATA ...

This week is International Fraud Awareness Week. In this Q/A, Pam Verick, the director and solution leader of fraud risk management for Protiviti, discusses fraud, how Occupy Wall Street amplified the ...

As digital fraud costs Indians ₹22,495 crore, Bandhan Bank partners with Rohit Shetty for 'Cyber Cop'—a nation-wide initiative turning public awareness into the ultimate shield against cybercriminals.

Dubai Police warns residents about visa fraud scams on social media, urging verification through official channels, avoiding unlicensed intermediaries, and reporting suspicious offers via the smart ...