January scams surge: Why fraud spikes at the start of the year

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...
Business.com on MSN

Oh, no, you didn’t! 4 tips for preventing employee accounting fraud

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...
Accounting Today

Combat fraud in business valuations

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 ...
JD Supra

AI Fraud Detection and Forensic Accounting: Embracing Innovation to Combat Financial Crime

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

15 Common Financial Scams People Are Still Falling For

Learn the 15 most common financial scams targeting consumers today and how to spot red flags, protect your money, and avoid ...
Accounting Today

ACFE hosts fraud fighters

The Association of Certified Fraud Examiners presented its 2025 Cressey Award to Ngozi Okonjo-Iweala, director-general of the World Trade Organization, during its global fraud conference in Nashville.
JD Supra

Accounting Firms Face Increased Exposure to Securities Fraud Claims after Supreme Court Declines to Take Appeal

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 ...
Decluttering Mom on MSN

Woman says one text message drained her bank account overnight - and it looked legit

One text message, a tap on a link, and a life's savings can vanish before morning. That is what happened to a Houston woman ...