In the current digital era, financial security is an issue that we usually do not pay attention to until suddenly, through a notification or a transaction we did not expect, we realize just how much ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

These tricks have become more convincing every year, and millions of people fall for them. Learning how to avoid scams is not ...

COLUMBUS, Ohio (WCMH) — The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...