Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

A new independent research commissioned by Somos has found that fraud has become a permanent, pervasive challenge for financial institutions, with costs that extend from lost revenue and compliance ...

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

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...