You’ve probably seen numerous headlines about recent fraud claims, particularly in Minnesota, involving federally funded ...

CHICO — This week I thought I’d mix it up a little and instead of warning about the next scam, I’d provide some resources on how to report scams. In the past, I’ve occasionally mentioned where to ...

These tricks have become more convincing every year, and millions of people fall for them. Learning how to avoid scams is not ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

As a new national fraud reporting service goes live, Thames Valley Police reminds residents of the simple ways they can ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

“Fraud is still committed by identifiable people and networks that are within the reach of law enforcement. When offenders can be prosecuted, the state has a duty to do so. Prevention matters, but ...