Boost staff happiness, as layoffs, poor compensation, or stalled careers increase the risk of internal fraud. Companies ...

Nearly half of shoppers ‘would ignore scam red flags in hope of a big discount’ - Time pressures and the hope of heavy ...

Scammers ramp up during holiday shopping because people are rushed and distracted, so a trade group is pushing a “slow down ...

A massive bank fraud operation that stole nearly $9 million from elderly Americans has been shut down, and it all unraveled because of one suspicious transfer. The $250,000 deposit into a newly opened ...

Aug. 10—(Dr. Mehmet Oz, Administrator of the Centers for Medicare & Medicaid Services) When I took on the role of leading Medicare, one of my primary goals was to crush the chronic fraud, waste, and ...

Joe Novak was conned out of $280,000 by a stranger through a pig butchering scam. He shares his tips for avoiding similar ...

How LOs can avoid fraud red flags in a climate of increasing scrutiny A Missouri City, Texas couple — one a former NASA technical manager, the other a NASA contractor — have admitted to orchestrating ...

Charlie Javice, the entrepreneur who was convicted earlier this year for defrauding JPMorgan Chase out of $175 million, was recently sentenced to seven years in prison. The founder of a student ...

People searching for love in the UK lost £106 million to romance fraudsters last year, according to the financial regulator, as it sets out how banks – and individuals – should act to stop ...

When I took on the role of leading Medicare, one of my primary goals was to crush the chronic fraud, waste and abuse in the program. Ensuring that taxpayer dollars are used responsibly and that ...