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 ...

The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their ...

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 ...

"Unfortunately, a lot of bad decisions are heavily influenced by time and pressure. If you're faced with a financial decision ...

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

Phishing emails are becoming trickier to spot in this age of sophisticated — and often AI-powered — cyberscams.

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.

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 ...