Accounting firms are seeing an increase in scams involving the notices the IRS is sending to taxpayers when they don't ...
Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like ...
On October 6, 2025, the U.S. Supreme Court denied a petition for certiorari in BDO USA,LLP v. New England Carpenters Guaranteed Annuity and Pension Funds, No. 24-1151, a closely watched case involving ...
The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...
Incognia, the leader in cross-device risk intelligence, today released its 2026 State of Mule Account Handover Report, finding that mule account fraud is increasing across financial institutions in ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Cybersecurity experts report a sharp rise in account takeover (ATO) fraud, fueled by stolen credentials, phishing, SIM swaps, and session hijacking. Authorities and security professionals are urging ...
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How to protect your checking account from fraud
Your password is the first barrier between scammers and your checking account. Using a long, random, and unique password ...
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