Today’s consumers have more options for paying bills, depositing checks, sending money to friends and family and performing other banking transactions. But each new method comes with new ways for ...

Car insurance fraud is a costly problem — even for drivers who’ve never been involved in a fraud scheme. Staged accidents, fraudulent applications, untrustworthy repair shops and fake agents cost ...

A new study has revealed the most common types of fraud in Oregon, with scams relating to Imposter Scams being the most common. The study, carried out by QR code generator QRFY, analyzed data from the ...

The seven types of identity theft are financial, medical, tax, employment, child, criminal and synthetic.

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

Learn how CPAs can help protect the elderly against the growing threat of artificial intelligence-powered scams using deepfakes and voice cloning.

Asset misappropriation is when an employee steals company funds or other assets for personal gain – for example, asset theft. It’s one of the most common types of corporate fraud and costs businesses ...

Peer-to-peer transactions"typically accomplished by sending money through a smartphone app"have become ubiquitous. P2P spending is a common way to split checks, repay friends or purchase goods and ...

Luke is the Head of Marketing for Innago, a free property management software company dedicated to helping landlords save time and money. When you hear about scammers and fraud, you think of the ...

Mortgage fraud occurs when either borrowers or lenders provide misleading information on a mortgage application. According to a 2023 CoreLogic report, mortgage fraud occurs across all property types.

Bank account fraud comes in many forms including check fraud, P2P payment scams, ATM skimming, phishing and wire transfer schemes. Prevention is your first line of defense. Use tools like account ...