Whether it’s a fraudulent investment scheme or a deceptive online offer, recognizing the signs of financial fraud is crucial. This article highlights the red flags to watch for and offers ...

Financial statement fraud means intentionally manipulating ... vis-à-vis the industry’s rate can also help identify red flags regarding bogus accounting or financial mismanagement.

Even if a financial adviser claims no liability for an allegation of fraud, a large settlement ... adviser’s disclosure record: Look for red flags when considering a financial adviser and ...

Ever hear of “pig butchering?” Probably not. It has been characterized as an international financial fraud scheme that has ...

Benford's Law can be used to analyze financial data and identify red flags. If the data doesn't look anything like the distribution predicted by Benford's Law, it may mean the numbers have been ...

To understand how the fraud unraveled; To spot financial and non-financial “red flags” that should have alerted investors; The course features prominent speakers involved in the frauds, including ...

A staggering 18% of UK residents have fallen victim to financial scams, such as bogus pension or investment schemes, over the past year, according to research for Citizens Advice. The charity ...

However, romance fraud isn’t ... highlighting ‘red flags’ such as quickly asking to leave the dating service to communicate directly and emphasising financial obstacles they are facing.