FRAUDBLOG

CIFAS, a fraud prevention membership association in the UK, reported that internal fraud in the United Kingdom increased 14.5 percent in...

A computer programmer working for the Federal Reserve Bank of New York recently pleaded guilty to theft of government property after...

A recent survey and report from the Association of Certified Fraud Examiners focused on fraud occurring at the workplace. The study...

Former New Hampshire Department of Motor Vehicle employee Donna Rockholt was sentenced to eight to twenty-eight years in prison on...

Two Louisiana residents were arrested and charged with multiple accounts of fraud and identity theft after a retail clerk used stolen...

In late May the Consumer Financial Protection Bureau announced they will soon formalize regulations for prepaid cards to better protect...