The damage caused by payroll fraud and ghost employees is often catastrophic: large sums are lost, and additional spending on investigations and prosecutions. In many cases, the companies forgo legal ...

Users can log in to free apps like Google Gemini or ChatGPT and create realistic-looking, fraudulent documents — such as fake ...

Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...

We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...

A report on the challenges facing audit committees as they convene during busy season placed technology disruption and AI integration risks atop a list of risks standing between organizations and ...

Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...

Health care spending represents nearly $5 trillion of the United States economy, making it a prime target for scammers. Meanwhile, surging national medical costs and increasingly sophisticated attacks ...

Financial fraud continues to plague Arkansas residents as scammers target victims through phone calls and text messages, ...

U.S. Treasury Secretary Scott Bessent announced multiple new initiatives to combat fraud in Minnesota, which he said will be the “genesis for a national rollout.” The move marks the latest action ...

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 ...

The Minnesota Department of Human Services announced Monday that it’s recruiting 168 employees to conduct site checks for ...

The same social engineering techniques used to extract money and information from victims increasingly feed application fraud and identity misuse.