A wrong tap or a moment’s distraction can wipe out your account in seconds. The difference between getting your money back ...

Medicare fraud is when a person knowingly submits false information or misuses the Medicare system to achieve personal financial gain or to receive benefits for which they are ineligible. Medicare has ...

While most transactions in the movement of cars go smoothly, scams often lie in wait. From phishing attempts to double brokering and identity theft, dispatchers, drivers and small-fleet owners aren’t ...

Buying or selling a home is one of life’s most expensive transactions — and scammers are looking to get in on the action. Nearly 1 in 4 consumers say they experienced a fraud attempt during the real ...

New York Attorney General Letitia James has sued the operators of the Zelle payment app, alleging they failed to protect users against a tide of fraud by scammers who managed to steal a total of more ...

Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...