Ever heard the term “occupational fraud”? Whether you own a business or work for one, it’s important to know what it is and what common traits those that commit it possess – because it is all around ...

Fraud doesn’t mean what it used to. A string of high-profile federal prosecutions are falling apart as courts apply a newly narrowed legal definition of the crime. The latest case came this week in ...

CHICAGO--(BUSINESS WIRE)--The Federal Reserve today announced an industry-recommended definition of synthetic identity fraud, which was developed by a focus group of fraud experts in response to a ...

After a nine-month examination last year of the U.N. organization’s anti-fraud policies, what JIU examiners found was something akin to anarchy: a “state of near denial” among some U.N. organizations ...

The highly-anticipated civil fraud trial of Donald Trump, his family members and business entities kicked off Monday with a history lesson from Manhattan Supreme Court Justice Arthur Engoron on the ...

Fraud is a very broad-based term. There’s fraud between individuals, internet scams and phishing schemes. Occupational fraud is one of the biggest areas of fraud and represents employee or contractor ...