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

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Mortgage fraud allegations have been in the news lately, as certain high-profile public officials have been accused of fudging their mortgage applications or tax returns to gain better terms and save ...

SHREVEPORT, La. (KTAL/KMSS) – As technology makes our lives easier, it is also becoming easier for scammers to fraudulently access your identity and your money, particularly those at or approaching ...

AARP State President Al Ward is a former Bellevue, Wash., police detective who’s learned a thing or two about the schemes people employ to defraud seniors and others. He doesn’t call them con artists ...

Cyberabad Police said fraudsters are creating fake profiles on platforms such as Facebook, X (formerly Twitter), Instagram, ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...

Scammers are draining seniors’ life savings at staggering rates, a new Federal Trade Commission report shows, with older Americans reporting about four times more in fraud losses in 2024 than in 2020.

Osaic has partnered with Carefull, an emerging financial safety platform focused on elder fraud prevention, to provide its network of advisors with tools to detect and prevent scams, fraud and ...

The commitment of NBK toward building financial literacy is part of its social responsibility.

OTTAWA--Canada's government will launch a new financial crimes watchdog as part of beefed-up efforts to tackle a surge in scams and fraud. The Liberal government also plans to introduce legislative ...

The Chhatrapati Sambhajinagar city police constituted a dedicated financial intelligence unit at the police commissionerate.