A new Bankrate survey reveals 40% of U.S. adults have been hit by some form of financial fraud in the last year alone. That figure is up from 34% the year before, a clear signal that the problem is ...

Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...

A wave of smarter, more sophisticated scams hit consumers last year.

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

Data from the OECD's Consumer Finance Risk Monitor 2026 reveals that financial fraud is a growing problem and the main risk ...

2026 State of Fraud Report from Alloy finds the top consequences of fraud are the loss due to goodwill credit to clients, direct financial losses and reputational damage 91% of decision makers ...

When discussing risk in accounting, the focus typically shifts to fraud, intentional misconduct and bad actors. However, many of the most damaging issues in financial reporting and tax compliance stem ...

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.

To protect investors' rights and support them in identifying and reporting such frauds, the Reserve Bank of India (RBI) ...