Fear of fraud is universal. Today, 77% of Americans are concerned about fraud and identity theft when managing finances ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

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 ...

Fraud, risk, and compliance departments worldwide face a rapidly evolving and expanding workload, fueled by increasingly complex modern-day fraud and financial crimes. According to data from the FBI ...

Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

Kelly Phillips Erb is a Forbes senior writer who covers tax.

One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and exploitation. While seniors and those with disabilities are frequent targets, ...

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 ...

This initiative aims to curb cybersecurity threats and malicious activities such as phishing It also intends to streamline secure financial services while boosting trust in digital banking and payment ...