The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

For a long time, stories about cryptocurrency crime were full of dramatic headlines — giant exchange failures, bold scams, and famous fraud cases. But by 2025, the biggest risk facing regular users is ...

Hundreds of billions of dollars flowed through U.S. nonprofit organizations in 2024, tax filing data show, as major fraud cases — including in Minnesota — put new focus on how taxpayer-backed funds ...

One out of three cases of food fraud carry a considerable food safety risk, according to researchers. Food laundering, which is reintroducing already illegal food into the supply chain – was the ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny over his ...

Detroit — Deed fraud, in which thieves fraudulently claim they own a home and even file forged paperwork to assume ownership, is at a crisis level in Detroit, with hundreds of cases working their way ...

ST. PAUL — A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The National Fraud Database (NFD) recorded 1,200 cases every ...