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 ...

Car insurance fraud costs policyholders up to $700 each year — even if they’ve never been involved in an insurance scam. Policyholders should be aware of common insurance scams run by agents and ...

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 ...

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.

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 ...

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 ...

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 ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

Vishing, Wangiri, and Other VoIP Fraud Tactics On the Rise Your email has been sent Protect your business from VoIP fraud. Learn how to recognize the most common types and harden your phone system ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

The adoption of artificial intelligence took both Wall Street and Main Street by storm in 2023. Suddenly, we had the power of AI at our fingertips, utilizing it to help proofread and improve our ...

Crypto investment scams come in various forms but work on the same principle – they promise huge returns to entice you into investing, with the intention of stealing your crypto assets. In the end, ...