top of page
SECTION
Fraud
Recent fraud cases, scam alerts and the controls that stop them.
Fake Credits and Invented Children Drive a Fall Wave of Tax Preparer Fraud Cases
A Brooklyn jury convicted a Queens preparer on Oct. 21, the latest in a string of federal preparer cases. How the schemes work and what filers should check before they sign.
Oct 307 min read
Older Americans Reported $3 Billion in Fraud Losses in 2025, FTC Tells Congress
The FTC's Oct. 19 report to Congress shows adults 60 and older reported over $3 billion in fraud losses in 2025, led by investment schemes and government and business impostors.
Oct 306 min read
FinCEN Ties $12.7 Billion in Suspicious Activity to Overseas Crypto Scam Centers
A Sept. 3 FinCEN alert and trend analysis detail how Southeast Asian scam compounds run "pig butchering" schemes against Americans, and how the money is laundered.
Oct 306 min read
How to Identify and Prevent Fraud in Finance
Fraud in finance is a pervasive issue that can have devastating effects on individuals and organizations alike. With the rise of digital transactions and online banking, the methods used by fraudsters have become increasingly sophisticated. Understanding how to identify and prevent fraud is crucial for anyone involved in financial activities. This post will explore the various types of fraud, how to recognize the signs, and effective strategies to prevent it. Understanding Fi
Oct 294 min read
bottom of page