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

Fraud is no longer just a nuisance, but a significant economic threat estimated to escalate to over $250 billion by 2031. The need for a revolutionary approach in fraud prevention is clear. Processing ...

Types of Insurance Frauds Committed Against Consumers Consumers who fall victim to these frauds can suffer financial loss, damage to their reputation, and may even face legal consequences. The ...

Our 2026 predictions show just how fast fraud is evolving. We’re seeing a shift from human-driven scams to automated attacks.

Government procurement fraud is pervasive. The vast majority of government procurement fraud goes undetected, and federal agencies rely heavily on whistleblowers to help them determine when scrutiny ...

The end-of-the-year holiday season, a.k.a. the shopping season, is the time when online retailers suffer the most from fraud attempts. Being aware of the different types of fraud online retailers are ...

Asset misappropriation is when an employee steals company funds or other assets for personal gain – for example, asset theft. It’s one of the most common types of corporate fraud and costs businesses ...

You probably know that you can place a fraud alert on your credit reports – but did you know there are three different types of fraud alerts that you can apply? A fraud alert obligates potential ...

While different types of fraud can bring their own elements of frustrations and consequences, debit card fraud can leave your bank account empty almost immediately and be hard to recover from. That’s ...