The U.S. Department of Justice continues to expand its focus on corporate fraud enforcement through new directives issued by the National ...

The US has listed seven types of immigration fraud that foreigners should avoid when applying for visas, seeking employment ...

The Department of Homeland Security refers unaccompanied minors to the ORR's care for vetting when they arrive at the ...

Sixty-one percent of lenders identified synthetic identity fraud as the fastest-growing fraud type in 2026, alongside bust-out fraud (56%), and application stacking (55%). What these fraud types have ...

For millions of Americans, retirement is built on decades of saving and careful planning. But a growing wave of scams is putting that financial security at risk, and the losses are adding up quickly.

Fraud fears still cloud real-time rails adoption, yet actual fraud rates remain low. So why do myths about fraud in faster ...

The new online fraud resource gives agents and brokers prevention tips, red flags across the transaction lifecycle and steps ...

Click fraud -- sometimes called pay-per-click fraud-- is a type of fraud that artificially inflates traffic statistics for online advertisements. In the common pay-per-click advertising model, ...

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Nathan Reiff has been writing expert articles and news about financial topics such as investing and trading, cryptocurrency, ETFs, and alternative investments on Investopedia since 2016. Vikki ...

New Celent research finds synthetic identity fraud, application stacking, and bust-out fraud are outpacing what any one lender can detect alone Sixty-one percent of lenders identified synthetic ...