Fraud is a very broad-based term. There’s fraud between individuals, internet scams and phishing schemes. Occupational fraud is one of the biggest areas of fraud and represents employee or contractor ...

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 doesn’t mean what it used to. A string of high-profile federal prosecutions are falling apart as courts apply a newly narrowed legal definition of the crime. The latest case came this week in ...

CHICAGO--(BUSINESS WIRE)--The Federal Reserve today announced an industry-recommended definition of synthetic identity fraud, which was developed by a focus group of fraud experts in response to a ...

After a nine-month examination last year of the U.N. organization’s anti-fraud policies, what JIU examiners found was something akin to anarchy: a “state of near denial” among some U.N. organizations ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. The term occupancy fraud refers to a form of mortgage fraud that occurs when the borrower lies about the ...

Donald Trump is to challenge Judge Arthur Engoron's definition of fraud that led to a $355 million judgment in the former president's New York trial. "The case raises serious legal and constitutional ...

The highly-anticipated civil fraud trial of Donald Trump, his family members and business entities kicked off Monday with a history lesson from Manhattan Supreme Court Justice Arthur Engoron on the ...

A split panel of the U.S. Court of Appeals for the Second Circuit, in United States v. Chastain (No. 23-7038), recently voted 2-1 to vacate convictions for wire fraud and money laundering because of ...

Ever heard the term “occupational fraud”? Whether you own a business or work for one, it’s important to know what it is and what common traits those that commit it possess – because it is all around ...