A key associate in the effort to defraud financial institutions out of $45 million is headed to prison, with a judge ...

Deepfakes, generative AI, and sophisticated scammers are threatening Canadians, one advisor explains her multi-layered ...

We break down the case of Gregory Smith, financial advisor in Shreveport, LA, and Kirbyjon Caldwell, well-known Houston ...

Crypto ATMs are popping up everywhere. According to Coin ATM Radar, there are over 39,000 machines across the U.S. as of ...

Scams have overtaken all other forms of fraud to become the most financially devastating threat to consumers and financial ...

Nearly eight out of every 10 RIAs surveyed listed wire fraud/crime/social engineering as a pressing corporate risk. Further, four out of 10 RIAs say application errors due to AI are a risk, according ...

Influencer and ex-lawyer Joseph Lam was among those charged as Hong Kong expands its probe into its largest-ever crypto fraud ...

During the opening session of Financial Planning's second annual ADVISE AI Conference, the chief financial planning nerd at ...

President Donald Trump pardoned Arizona’s “fake electors” over the weekend along with a number of other high-profile ...

A cyber fraud racket inspired by the hit Netflix series ‘Money Heist’ has been busted by the Delhi Police, exposing one of ...

A guide to understanding fraud classifications, current trends, and the important role brokers play in auto insurance fraud prevention.