The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new ...

In the current digital era, financial security is an issue that we usually do not pay attention to until suddenly, through a notification or a transaction we did not expect, we realize just how much ...

CHICO — This week I thought I’d mix it up a little and instead of warning about the next scam, I’d provide some resources on how to report scams. In the past, I’ve occasionally mentioned where to ...

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

Gift cards are one of the most popular holiday gifts nationwide, but the same convenience that makes them attractive also makes them a frequent target for fraud. According to the Retail Gift Card ...

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