Consumers returned nearly $900 billion worth of merchandise in 2024. Return fraud is on the rise and retailers are using ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

Frank Swann, Chief Operating Officer, Beacon Consulting Group As equipment finance moves further online, strong business ...

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

In the weeks since The Washington Post published an extensive investigation documenting the diversion of hundreds of millions of dollars from 1,000 nonprofits, one might have expected regulators and ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

This week, Mayor Cherelle Parker announced a new regulation that will help protect Philadelphia homeowners from a common form of deed fraud. The regulation will implement an automated vital status ...

CEDAR RAPIDS, Iowa (KCRG) - Stop the Scammers. That’s the name of a statewide tour that aims to help Iowans prevent and report fraud. The Stop the Scammers tour visited 22 Iowa communities this year.

It takes a global effort to help prevent fraud, so it's worth observing International Insurance Fraud Awareness Week. As part of the larger Fraud Awareness Week, this week promotes education about ...

From September 2025, the UK introduces a powerful new corporate offence under the Economic Crime and Corporate Transparency Act (ECCTA): failure to prevent fraud. The stakes are high. Any organisation ...