An arrest warrant says that she used pictures of alleged vehicle damage that pre-dated the reported incident.

Key Points ・Scammers are using stolen identities and AI-powered bots to enroll fake “ghost students” at colleges across the ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

In the first nine months of 2025, AI-driven deepfake fraud caused over $3 billion in losses in the United States alone.

Fraud and anti-money laundering (AML) capabilities have long operated as distinct entities, but this division is increasingly ...

How close of an eye do you keep on your checking account — would you notice if $1 went missing? Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

Eric Kinney, a Silicon Valley fintech executive, Certified Fraud Examiner, and former DOJ witness, today announces the release of his debut novel, Scurry (Fraud Squad) now available on Amazon. Drawing ...