Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.

A string of alleged frauds by corporate borrowers is spurring a reckoning across Wall Street, sending bankers and investors ...

As our world becomes increasingly cashless, we are more reliant on digital banking. Family Shield was created to help protect loved ones from financial fraud.

The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...

A homeless shelter operator federally charged with fraud was already on the government's radar for a failure to pay taxes ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

Former Hawks executive Lester T. Jones Jr. is charged with embezzling more than $3.8 million from the NBA team.

OAK HILL, W.Va. — A former Fayette County school administrator is free on bond after being named in more than two dozen criminal counts linked to alleged fraud and embezzlement. West Virginia State ...

RENO, Nev. (KOLO) - The Washoe County School District says it is investigating reports of financial fraud. According to a ...

Canada is creating a new federal office to lead efforts against financial crime. The initiative marks the government's most ...