When a fake charity is uncovered, headlines abound with details of the fraud, while donors are eager to make sure they weren’t one of the victims of the scheme.
A new analysis of this type of fraud shows it’s a growing problem that almost half of Americans consider an ‘acceptable’ crime.
Contrary to popular belief, boards of directors are not the ones who establish whistleblowing procedures. Instead, boards depend on their management teams to implement them.
About 9% of homeowner property claims nationwide are filed in Florida, yet 79% of lawsuits related to property claims are filed there.
What is real estate actually worth? It depends a lot on who you ask and what method they use to work it out.
New York’s lawsuit against Trump could mean he and three of his kids are prevented from operating a business again in the state – but the IRS will determine whether federal tax crimes also took place.
While the overwhelming majority of charities are legitimate, looking into a charity before supporting it can help you avoid supporting scams and make better-informed decisions.
As businesses establish themselves in the metaverse, the amount of financial transactions there will increase. This will come with previously unknown risks.
People assume event organizers have their best interests at heart, but just like many businesses, organizers often operate on a tight budget and sometimes corners get cut creating disastrous results.
Twitter users’ responses suggest that southern Yahoo boys are more criminalised by Nigeria’s Economic and Financial Crimes Commission than their northern counterparts. We explain why.
Reports of large scale NDIS fraud show it’s time to work with participants and involve them in oversight.
The craze for crypto-currencies continues to grow. However, the environment is risky for investors, not only in terms of volatility, but also because of fraud.
Email fraud is getting more personal.
2021 saw particularly higher losses for vulnerable demographics. The numbers are startling – and the government arguably isn’t doing enough.
To combat the rise in deepfakes used in fraud, employees and investigators need to be aware of the threats involved.
From initial coin offerings that are totally fake to fraudsters demanding payments in crypto, scams involving cryptocurrencies are on the rise. Two experts explain why – and how to protect yourself.
The ‘fool the eye’ cakes hearken back to popular paintings from another period in American history when there was anxiety over fakes, fraudsters and misinformation.
The British courts will now have longer to investigate and can target companies that own properties in questionable arrangements. But key issues remain unresolved.
A judicial commission has found that the Guptas orchestrated massive corruption and the capture of the South African state, with the help of their friend, former president Jacob Zuma.
A speech expert wonders what this says about the pressures women in leadership roles feel – and the broader cultural impulse to police the way women speak and sound.