Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

LIMA — Citizens National Bank and the Allen County Crime Victim Services agency will host a free seminar on elder financial abuse and prevention from 5:30 to 7 p.m. on Thursday, Oct. 2 at the Mercy ...

CHIPPEWA FALLS, Wis. (WEAU) - Community members are learning how to spot and stop scammers. Financial advisors invited the Chippewa Falls Police Department to help speak at a seminar for community ...

WASHINGTON – In the first quarter of Fiscal Year 2025, the Army reaffirmed its commitment to combating fraud, waste, and abuse by hosting the inaugural Army Fraud Awareness Week and launching the ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

LexisNexis Risk Solutions' latest Cybercrime Report reveals key global fraud trends emerging over the past year. The report ...