Victims of ATM fraud in Nigeria are often shocked to find out that their defrauders are close family friends or relatives.
Politicians need to get serious about the steady drip of scandals.
Betsy Devos has been busy advancing a conservative education agenda since her confirmation earlier this year.
AP Photo/Jacquelyn Martin
From student loans to Title IX, Betsy DeVos has had a busy six months in office. But despite numerous reversals of Obama-era guidelines, little has come in the way of tangible policy.
Online credit card fraud is on the rise in Australia. What can we do?
The banks are dealing with rising rates of online credit card fraud, but they can't fix it on their own.
Republicans have been opposed to the CFPB since it was created.
Republicans are hoping to eliminate or at least defang the only federal agency tasked solely with protecting consumers from financial abuses. What would we miss if they succeed?
The pigments can look very different when viewed with terahertz ‘eyes’.
Artworks can look very different if you view them with more than the unaided eye, and that can help you spot the fake from the genuine.
Enron stands as one of the most infamous examples of corporate fraud in history. Lack of regulation in the charter school sector is leaving some schools open to the same type of fraud.
Enron stands as one of the most infamous scandals in business history. With a growing charter school sector and lax regulation, the same kind of corruption and fraud is rearing its ugly head.
The vast majority of donations Australians make are on the spur of the moment.
Donors feel doubly let down when a charity they have supported falls short of the high standards of conduct expected of them.
There are lemons in the stock market too.
Rich Kareckas/AP Photo
As the New York Stock Exchange marks 200 years since its official formation, investors are wondering whether the surging stock market is a 'Trump bump' or more like a lemon.
New research suggests the road to bribery is more of a steep cliff than a slippery slope.
What does a fraudster look like?
What are fraudsters really like? Are they all psychopaths? To fight fraud we need an accurate picture of who commits these offences.
Banking inquiries in their current form serve as political theatre, rather than as a genuine form of accountability.
Members of House Standing Committee on Economics should be asking the directors of Australia's Big Four banks (not the CEOs) different questions, if they really want the right answers.
How to wipe out science fraud.
Is the risk of a criminal conviction enough to deter scientists from publishing bogus research findings?
Head of South Africa’s National Prosecuting Authority, Shaun Abrahams, dropped a fraud charge against the finance minister Pravin Gordhan.
South Africa’s National Prosecuting Authority charged the country’s finance minister Pravin Gordhan and two of his former colleagues at the tax authority, Ivan Pillay and Oupa Magashule, with fraud last…
A crack in the culture?
The thousands of Wells Fargo low-wage employees who defrauded customers likely knew how it felt to face unfair overdraft fees or a deteriorating credit rating. So why did they do it?
Identifying repeat offenders doesn’t have to be complicated.
Image sourced from Shutterstock.com
One simple measure could go a long way to cracking down on illegal activity that is now widespread in Australia.
Proposed laws will put corporate executives in the firing line when the law is broken on their watch.
In Wells Fargo’s case, a discussion often wasn’t required.
Wells Fargo via www.shutterstock.com
Regulators fined Wells Fargo US$185 million for fraudulently opening up more than two million fake deposit and credit card accounts. Will the victims get their pound of flesh from those responsible?
Tanzania’s government is spending money on students who don’t exist.
Tanzania's government has uncovered evidence of 2 000 "ghost" students who are fraudulently obtaining loans. This costs the country and other students dearly.
Authorities need to do more when people try to report they’re a victim of online fraud.
Victims of online fraud say they're passed from one authority to another when they try to report it, and they're still made to feel they are to blame for being caught out by a scam.