Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

A Scottsdale homeowner came within a signature or two of losing his house to strangers who, police say, never owned it. The ...

Selling a car privately can feel routine, but experts warn it has become a growing target for criminals. With fraud tactics ...