In 2022, consumers suffered a staggering loss of over $8.8 billion to fraud, with investment scams totaling more than $3.8 billion—a 30% increase from the
“Human brains are wired to process visual information faster than text. Automated data visualization makes it easy to comprehend complex financial information in a fraction
In February of 2021, a Ukrainian man was sentenced to 87 months in prison and to pay restitution of $98,000 for wire fraud, stemming from
With the rising number of high-profile incidents involving asset misappropriation fraud, the challenges faced by federal fraud investigators have never been more acute. From public
Are you an investigator in pursuit of the latest tactics to outwit fraudsters? Buckle up! This year is packed with conferences that are nothing short
Financial Crimes Enforcement Network (FinCEN) has issued an alert for financial institutions due to a rise in check fraud schemes aimed at the U.S. Mail.
