Life insurance fraud isn’t always a customer lying on their application; insurance companies and agents can sell fraudulent ...
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How To Prevent Credit Card Fraud
Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics from Security.org, and 92% of fraudulent charges occurred while the card was ...
Scams and fraud often begin online – which makes good cyber hygiene more important than ever. If you don't take any personal ...
The damage caused by payroll fraud and ghost employees is often catastrophic: large sums are lost, and additional spending on investigations and prosecutions. In many cases, the companies forgo legal ...
New Jersey residents are defrauded of hundreds of dollars each year, with Hispanic residents being especially at risk due to language and cultural barriers, experts say. “One of the challenges with ...
Fraud has become increasingly widespread in recent years, present in everything from dating platforms, cryptocurrency, fully automated online businesses and remote work. One troubling trend targeting ...
Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...
This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...
Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...
SALT LAKE CITY — Timeshare fraud can be a major financial misadventure for owners who no longer have the time or interest in using their timeshare. "I've been attempting to sell it, or give it back, ...
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