Fraud doesn’t mean what it used to. A string of high-profile federal prosecutions are falling apart as courts apply a newly narrowed legal definition of the crime. The latest case came this week in ...

Fraud is a very broad-based term. There’s fraud between individuals, internet scams and phishing schemes. Occupational fraud is one of the biggest areas of fraud and represents employee or contractor ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. The term occupancy fraud refers to a form of mortgage fraud that occurs when the borrower lies about the ...

There has been some discussion of late as to the meaning and significance of Writer Rankings, "Picks of the Day," etc. There have admittedly been arguments among people that belong more on a bulletin ...

Donald Trump is to challenge Judge Arthur Engoron's definition of fraud that led to a $355 million judgment in the former president's New York trial. "The case raises serious legal and constitutional ...

The internal reluctance to define fraud comprehensively, the report says, is echoed in a U.N. reluctance to fund anti-fraud training, cooperate on information sharing about vendor behavior, or conduct ...

CHICAGO--(BUSINESS WIRE)--The Federal Reserve today announced an industry-recommended definition of synthetic identity fraud, which was developed by a focus group of fraud experts in response to a ...

To receive the Vogue Business newsletter, sign up here. Returning a used or counterfeit item, pretending a safely delivered package has gone missing or arrived damaged — they’re all examples of ...

Ever heard the term “occupational fraud”? Whether you own a business or work for one, it’s important to know what it is and what common traits those that commit it possess – because it is all around ...