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 ...

Fraud is no longer just a nuisance, but a significant economic threat estimated to escalate to over $250 billion by 2031. The need for a revolutionary approach in fraud prevention is clear. Processing ...

Asset misappropriation is when an employee steals company funds or other assets for personal gain – for example, asset theft. It’s one of the most common types of corporate fraud and costs businesses ...

The end-of-the-year holiday season, a.k.a. the shopping season, is the time when online retailers suffer the most from fraud attempts. Being aware of the different types of fraud online retailers are ...

The latest fraud stats make uncomfortable reading. Fraud is growing – relentlessly. According to a report published in 2023 by the Association of Certified Fraud Examiners (ACFE), up to five percent ...

While different types of fraud can bring their own elements of frustrations and consequences, debit card fraud can leave your bank account empty almost immediately and be hard to recover from. That’s ...

You probably know that you can place a fraud alert on your credit reports – but did you know there are three different types of fraud alerts that you can apply? A fraud alert obligates potential ...

British businesses face an all-time high level of fraud, losing hundreds of billions of pounds yearly as criminals take advantage of outdated systems and AI. According to a report by accountancy firm ...

The Transportation Intermediaries Association (TIA) has released its April 2025 “State of Fraud in the Industry” report, revealing a significant surge in freight fraud incidents that are impacting ...