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

Many Americans are watching in amazement and horror at the serious allegations of government fraud and waste. These are not ...

Jeremy Louisos recapped three real-world examples of how fraud recently surfaced in the transportation space. The senior vice ...

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

Recall that Democrats’ standard approach to warnings about welfare fraud during the rise of Ronald Reagan was to minimize the ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit. Visa’s Cyber Fusion Center in Ashburn, Virginia is so secure that Michael ...

Call it the fraud corollary: the bigger and more well-intentioned the government program, the more fraudsters it attracts. Medicaid is one such program. Introduced in 1965, it provides critically ...