Car insurance fraud is a costly problem — even for drivers who’ve never been involved in a fraud scheme. Staged accidents, fraudulent applications, untrustworthy repair shops and fake agents cost ...

Premium Fraud This type of insurance fraud involves someone intentionally providing false information to obtain lower premiums. It can occur in various types of insurance, including car, home, and ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Allied Irish Bank is urging customers to remain vigilant ...

Asset misappropriation is when an employee steals company funds or other assets for personal gain – for example, asset theft. It’s one of the most common types of corporate fraud and costs businesses ...

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 ...

A new study has revealed the most common types of fraud in Oregon, with scams relating to Imposter Scams being the most common. The study, carried out by QR code generator QRFY, analyzed data from the ...

Peer-to-peer transactions"typically accomplished by sending money through a smartphone app"have become ubiquitous. P2P spending is a common way to split checks, repay friends or purchase goods and ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...