Football hero. Bank robber. Children's book author. Trading card fraudster.

The U.S. weapons arsenal has been depleted and no longer has the capacity to deter a Chinese attack against Taiwan. In order ...

Central Depository Services (India) Limited (CDSL) Investor Protection Fund (IPF) has launched a multilingual investor education film to promote thoughtful financial planning ...

We built our systems to check transactions after the fact, and fraud lives in the word "after." ​Here is how most payment ...

Widespread fraud on a university entrance exam in Mexico is one more example of cheating in the age of AI. NPR's Eyder Peralta talks with Tricia Bertram Gallant of UCSD about academic integrity.

The goal is not just recognizing suspicious payments but understanding the intention behind them before the fraud happens.

Adoption is growing but remains far from universal. The Association of Certified Fraud Examiners reported in 2026 that 25% of ...

President Donald J. Trump and Vice President JD Vance are waging war on the fraudsters and scammers who have looted hardworking Americans for far too ...

IN BRIEF Minimizing and mitigating fraud risks has evolved over the years, and this progress can be seen in the pages of The CPA Journal itself. The ...

PeopleFinders reports on the rise of summer romance scams, highlighting red flags to spot impostors and ways to verify ...