Not every email from Amazon is legitimate. Keep an eye out for these telltale signs you might be dealing with a scammer.

The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud ...

According to the Association of Certified Fraud Examiners’ (ACFE) “Occupational Fraud 2024: A Report to the Nations,” the average loss per case of occupational fraud is a staggering $1.7 million.

The international Association of Certified Fraud Examiners estimate organisations lose approximately 5% of revenue to fraud each year. In its 2024 report, the association documents losses ...

Vidya Rajarao is the founder and CEO of Fraudopedia. She is a Certified Fraud Examiner and an expert forensic accountant. Views are personal and do not represent the stand of this publication.

Pollard declined to comment. Plank, a Wood River City Councilman, a CPA, and a certified fraud examiner, works for the Madison County Housing Authority. He could not be reached for comment.

President Donald Trump will sign a memorandum aimed at cracking down on Social Security fraud, with the White House emphasizing its efforts to prevent illegal immigrants from incorrectly receiving ...

Kristi Knowles estimates that, on average, the Grand Junction Police Department gets two calls a week related to bank impersonation scams. Knowles, a civilian investigator, certified fraud ...

training director at the Association of Certified Fraud Examiners, told Nerd Wallet. Remaining aware of your surroundings is key. Trusting your instincts, keeping personal belongings securely ...

She is a certified public accountant, certified information systems auditor, certified information systems manager, certified fraud examiner and is certified in risk and information systems control.

George Santos, who was accused of falsifying much of his life story to dupe donors and the government, was sentenced Friday to more than seven years in prison on wire fraud and aggravated identity ...