Refund fraud is now a business, with methods and tutorials sold to exploit return policies for profit. Flare shows how fraudsters turn refunds and chargebacks into a repeatable profit model.

North Carolina-based Solid Rock Carriers was hit with $27,000 worth of fuel card fraud in a single day via card skimming. Though the company was able to recoup the money, it had other ramifications ...

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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 ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

In retail, even a 1-2% increase in operational costs from fraud management can wipe out an entire year’s profit improvement.

A study conducted by PwC in 2022 showed that in the last two years, more than 50% of surveyed companies had experienced some kind of fraud. While the statistics are the highest to be reported in the ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

Banks as varied in size as JPMorgan Chase and Carver Federal Savings Bank have added technology designed to vet users and flag suspicious activity in real time or near-real time, regardless of whether ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

Luke is the Head of Marketing for Innago, a free property management software company dedicated to helping landlords save time and money. When you hear about scammers and fraud, you think of the ...