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 ...

Bank account fraud comes in many forms including check fraud, P2P payment scams, ATM skimming, phishing and wire transfer ...

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.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This significant upgrade marks a pivotal moment in the company’s ongoing ...

First-party fraud, also known as “friendly fraud,” accounted for 36% of all fraud globally in 2024, up from 15% the previous year, says LexisNexis Risk Solutions’ Cybercrime report. First-party fraud ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...