Car insurance fraud is a costly problem — even for drivers who’ve never been involved in a fraud scheme. Staged accidents, fraudulent applications, untrustworthy repair shops and fake agents cost ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

Most credit card fraud doesn't start with a stolen card. It starts with a brand-new account you never opened.

Employee fraud poses a significant risk, with internal teams presenting threats similar to external scammers. The most common types of employee fraud include credit card fraud, theft, bribery, payroll ...

An aging population combined with increased usage of long-term care insurance means more opportunity for misuse of funds and fraud, waste and abuse. That was the word from Jeff Ferrand, vice president ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

Mortgage fraud has become a big focus for the Trump administration. But what exactly is mortgage fraud, and what are the penalties for committing it? In the last few weeks, the Trump administration ...

Fish fraud, in a variety of guises, is widespread in markets around the world, and there are a growing number of tools to ...

With the holiday season out of the way, next to come is a wave of returns that will stretch into the new year. Given the heightened focus on return policies during this period, it is an opportune time ...