https://forensicaccountingcorp.com/
Forensics Accounting Corp | Financial Fraud Investigations
Forensic accounting Corp is one of the fastest-growing companies in law enforcement today. Specialized accountants examine tax and business records to identify...
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https://bfsi.economictimes.indiatimes.com/tag/financial+fraud+protection
Financial fraud protection - Latest financial fraud protection , Information & Updates - BFSI -ET...
ETBFSI.com brings latest financial fraud protection news, views and updates from all top sources for the Indian BFSI industry.
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https://news.cgtn.com/news/2024-07-05/China-beefs-up-combat-against-financial-fraud-in-capital-markets-1uZKCK11MLm/p.html
China beefs up combat against financial fraud in capital markets - CGTN
In a concerted effort to fortify the integrity of China's capital markets, Chinese authorities have rolled out a robust framework to curb financial fraud and...
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https://www.bcrics.com/
Financial Fraud Investigation | Forensic Accounting | Houston, TX
BCR Investigations and Consulting Solutions utilizes financial investigation and forensic accounting to provide expert services including testimony and reports...
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https://bjs.ojp.gov/library/publications/financial-fraud-united-states-2017
Financial Fraud in the United States, 2017 | Bureau of Justice Statistics
This report details the prevalence of seven types of personal financial fraud victimization and the patterns of reporting fraud to police and other authorities.
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https://www.salon.com/topic/financial-fraud
Financial Fraud Archives - Salon.com
1,461 health care breaches between 2009 and 2019 exposed the personal information of millions of patients
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https://cfo.economictimes.indiatimes.com/tag/financial+fraud+awareness
Financial fraud awareness - Latest financial fraud awareness , Information & Updates - CFO -ETCFO
ETCFO.com brings latest financial fraud awareness news, views and updates from all top sources for the Indian CFO industry.
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https://www.evanslaw.com/
California Elder Abuse and Financial Fraud Attorney | Evans Law Firm
Jun 16, 2026 - Each California elder abuse attorney at the Evans Law Firm provides objective and straightforward legal advice tailored to meet your unique situation.
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https://www.nber.org/papers/w31692
Consumer Surveillance and Financial Fraud | NBER
Founded in 1920, the NBER is a private, non-profit, non-partisan organization dedicated to conducting economic research and to disseminating research findings...
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https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/corporate-security-executive/attachment/financial-fraud-370x236/
financial-fraud-370x236 - Thomson Reuters Institute
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https://brandequity.economictimes.indiatimes.com/news/research/advertising/bajaj-finserv-launches-public-awareness-campaign-on-financial-fraud-risks/82453401
Bajaj Finserv launches public awareness campaign on financial fraud risks, ETBrandEquity
This campaign highlights how and what customers need to verify the policy authenticity...
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https://www.ojp.gov/taxonomy/term/financial-fraud
Financial fraud | Office of Justice Programs
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https://le.utah.gov/lfa/reports/cobi2014/LI_MZH.htm
COBI 2014 - GFR - Mortgage and Financial Fraud Investigation and Prosecution
2014 COBI provides program and budget detail about GFR - Mortgage and Financial Fraud Investigation and Prosecution for FY 2014 and FY 2015.
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https://attorneygeneral.utah.gov/mortgage-and-financial-fraud/
Mortgage and Financial Fraud - Utah Attorney General
Jan 20, 2026 - The Mortgage and Financial Fraud Division is Utah's frontline unit prosecuting complex financial criminal cases.
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https://www.commerce.alaska.gov/web/dbs/FinancialFraud/ElderVulnerableAdultFinancialFraud.aspx
Elder & Vulnerable Adult Financial Fraud, Banking & Securities, Department of Commerce, Community...
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https://www.fraudconsortium.org/
Financial Fraud Prevention | Financial Fraud Consortium
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https://globalfraudreviews.com/
Online Scams & Financial Fraud Awareness Canada | Global Fraud Reviews
Mar 10, 2026 - Protect yourself from online scams Canada and financial fraud Canada. Global Fraud Reviews offers fraud awareness and expert insights to stay safe online.
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https://www.kaspersky.com/blog/secure-futures-magazine/fraud-prevention-social-engineering/36919/
How business can prevent social engineering financial fraud | Kaspersky official blog
: Social engineering, or manipulating people, is the most common tool of cyber fraudsters. They use every new technology to do it. What can your business do?
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https://www.sec.gov/news/press/2009/2009-249-fact-sheet.htm
Fighting Financial Fraud: Securities and Exchange Commission Fact Sheet
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https://scholarshare.temple.edu/entities/publication/1500bc0d-da2b-478d-a79d-ba3e6e5b91d2
Financial Fraud among Older Americans: Evidence and Implications
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https://www.voanews.com/a/a-13-a-2003-12-30-11-parmalat-67297737/380868.html
Parmalat Founder Admits Financial Fraud - 2003-12-30
Disclosure comes during questioning in prison
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https://bfsi.economictimes.indiatimes.com/news/financial-services/vietnam-sentences-real-estate-tycoon-truong-my-lan-to-death-in-its-largest-ever-fraud-case/109238183
Vietnam Truong My Lan Largest Financial Fraud Case: Vietnam sentences real estate tycoon Truong My...
Vietnam Truong My Lan Largest Financial Fraud Case: The court found that she used this approach to tap SCB for cash. She indirectly owned more than 90% of the...
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https://scholarspace.manoa.hawaii.edu/items/a8f9c0d1-7b7a-45dc-8abd-63363d743397
FinDEx: A Synthetic Data Sharing Platform for Financial Fraud Detection
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https://www.consumerfinance.gov/about-us/events/archive-past-events/cfpb-finex-webinar-spotting-avoiding-financial-fraud/
CFPB FinEx Webinar: Spotting & avoiding financial fraud | Consumer Financial Protection Bureau
The Consumer Financial Protection Bureau (CFPB) and other government agencies have free resources that can help consumers to prevent, recognize, and report...
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https://www.commerce.alaska.gov/web/dbs/FinancialFraud/ElderVulnerableAdultFinancialFraud
Elder & Vulnerable Adult Financial Fraud, Banking & Securities, Department of Commerce, Community...
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https://nij.ojp.gov/taxonomy/term/financial-fraud
Financial fraud | National Institute of Justice
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https://www.deepcapture.com/
Deep Capture – Investigating Corruption: Election Fraud, Economic Warfare, and the Financial Crisis
https://www.consumerfinance.gov/consumer-tools/fraud/
Fraud and scams | Consumer Financial Protection Bureau
Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.
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https://www.elastic.co/es/virtual-events/how-ai-is-influencing-fraud-in-financial-services
How AI is Influencing Fraud Detection in Financial Services | Elastic Videos
Apr 24, 2026 - Discover how AI is being used for both fraud prevention and cyberattacks in financial services. Learn real-time detection strategies from Elastic and petaFuel...
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https://rijock.blogspot.com/2023/07/victims-of-massive-probate-and-real.html
Kenneth Rijock's Financial Crime Blog: VICTIMS OF MASSIVE PROBATE AND REAL ESTATE FRAUD IN BARBADOS...
A number of Bajans who have lost valuable real estate which they should have properly inherited from their families, but which was taken fro...
https://rijock.blogspot.com/2022/05/two-attorneys-implicated-in-wilfred.html
Kenneth Rijock's Financial Crime Blog: TWO ATTORNEYS IMPLICATED IN WILFRED ABRAHAMS LAND FRAUD...
Our series on official corruption in Barbados has resulted a number of victims contacting us, and sharing their evidence and testimony wit...
https://www.featurespace.com/
Featurespace | Fraud and financial crime management
The Featurespace Platform offers cutting-edge, real-time machine learning solutions to prevent fraud and financial crime. Learn more today.
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https://financialservices.house.gov/calendar/eventsingle.aspx?EventID=410851
Hearing Entitled: Fraud in Focus: Exposing Financial Threats to American Families | U.S. House...
https://simon.rochester.edu/events/using-accounting-analytics-find-fraud-financial-statements
Using Accounting Analytics to Find Fraud in Financial Statements | Simon Business School
Join Professor Timothy Hungerford for an hour-long interactive session on fraud, where attendees will be given a brief fraud technique overview. Attendees will...
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https://www.sardine.ai/
Agentic Financial Crime Platform for Fraud Prevention & AML
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https://robertdyer.blogspot.com/2016/05/mcps-audit-shows-lack-of-financial-and.html?showComment=1464408766625
Robert Dyer @ Bethesda Row: MCPS audit shows lack of financial and fraud controls, poor...
While the local media is serving up the official Montgomery County Council talking points about the record heist, er, "Education First Bud...
https://www.risch.senate.gov/news/press-releases/risch-supports-creation-of-commission-to-investigate-financial-fraud/
Risch Supports Creation of Commission to Investigate Financial Fraud
Mar 17, 2026 - If evidence is found that shows individuals or institutions were criminally negligent and caused or prolonged the near downfall of our system, they need to be...
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https://www.f5.com/company/news/press-releases/emea-financial-services-organizations-hit-by-growing-web-fraud-threats
EMEA Financial Services Organizations Hit by Growing Web Fraud Threats | F5
IT decision-makers across ten countries highlight financial losses and regulatory concerns due to spate of malware, phishing, credential grabbing and session...
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https://www.eset.com/uk/about/newsroom/press-releases/eset-research-discovers-financial-fraud-using-novel-phishing-method-tailored-to-android-and-iphone-users-1/
ESET Research discovers financial fraud using novel phishing method tailored to Android and iPhone...
https://www.slocounty.ca.gov/departments/district-attorney/latest-news/2022/december/jury-convicts-jeremy-walter-pemberton-of-major-fin
Jury convicts Jeremy Walter Pemberton of major financial fraud when raising capital for a proposed...
https://bfsi.economictimes.indiatimes.com/financial-crimes-fraud-summit2023
Financial Crimes and Fraud Summit 2023 | ET BFSI
Financial Crimes and Fraud Summit 2023
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https://www.kaggle.com/datasets/ealaxi/paysim1?select=PS_20174392719_1491204439457_log.csv
Synthetic Financial Datasets For Fraud Detection | Kaggle
Synthetic datasets generated by the PaySim mobile money simulator
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https://www.thenationalnews.com/uae/courts/fraud-trial-lawyers-point-to-financial-turbulence-in-client-s-defence-1.512811
Fraud trial lawyers point to financial turbulence in client's defence | The National
Jun 21, 2021 - Defence lawyers in the Sama Dubai fraud trial say statements about recent Dubai World undermine bid to reopen case.
https://capfinforensics.com/
Capitol Financial Forensics: Forensic Accounting & Fraud Investigation Experts
Jun 10, 2025 - Capitol Financial Forensics offers expert forensic accounting, fraud investigation, tax preparation, and small business bookkeeping services. Serving...
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https://www.gillibrand.senate.gov/news/press/release/gillibrand-weiner-local-residents-pass-new-law-to-protect-queens-seniors-from-financial-fraud/
Gillibrand, Weiner, Local Residents: Pass New Law To Protect Queens Seniors From Financial Fraud -...
Jan 24, 2023 - Estimates Show More Than 60,000 Queens Seniors Fall Victim to Horrible Financial Scams Each Year, Costing More Than $20 Million Annually
https://www.ojp.gov/ncjrs/virtual-library/abstracts/financial-bribery-and-fraud-hearing-house-subcommittee-criminal
Financial Bribery and Fraud - Hearing Before the House Subcommittee on Criminal Justice on HR 5405,...
https://www.theepochtimes.com/us/california-bill-aims-to-protect-the-elderly-from-financial-fraud-5674462
California Bill Aims to Protect the Elderly From Financial Fraud | The Epoch Times
The measure would require banks to alert account holders of any reasonably suspicious activity.
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