Academics have a theory called the “fraud triangle,” which argues that people are more inclined to commit fraud if they have ...

Regtech company Sumsub has recently revealed its first global fraud index showcasing 103 countries’ susceptibility to digital ...

These desert conditions form what people in corporate finance call "the fraud triangle" — a moment in which a motive or pressure to commit fraud meets with the rationalization and the opportunity.

The people deposited fake checks and withdrew large sums from Chase ATMs, the lawsuits said.

there is a pay discrepancy which permits rationalization of actions; the organization now has the three elements of the fraud ...

Sherri Lynn Lamarche was the unassuming bookkeeper in a family real estate business in Nova Scotia. She was trusted so much ...

The case started when fraud investigators at Lowe’s informed the FBI of hundreds of fraudulent purchases. It had the makings ...

known as triangle-dense subgraphs, within large networks -- a problem that is critical in fields such as fraud detection, computational biology and data analysis. The research, published in IEEE ...

A former UNC employee who pleaded guilty in connection to a multi-million dollar Ponzi scheme says his prison sentence is too ...

They say that crooks got cash out of their accounts at ATMs. And they are angry at the credit union's response.

BRUSSELS (Reuters) - French President Emmanuel Macron, German Chancellor Olaf Scholz and Polish Prime Minister Donald Tusk ...

there is a pay discrepancy which permits rationalization of actions; the organization now has the three elements of the fraud triangle, and it becomes highly likely that fraud may occur or could ...