Investors Question Receivership Costs in SEC Fraud Cases - WSJ
Funds paid to fraudsters in reported fraud complaints U.S. 2022 | Statista
Thousands in DC region lost money to scams, ID theft last year - WTOP News
Government healthcare fraud recoveries slide | Modern Healthcare
Fraud cases: median loss based on position of perpetrator worldwide 2021 | Statista
Fraud complaints, by age of victims U.S. 2022 | Statista
Global Banking Fraud Index 2023 | SEON
U.S. Health Insurance: Payment Integrity and Fraud in Claim Adjudication | Aite-Novarica
Dechert Survey: Developments in Securities Fraud Class Actions Against U.S. Life Sciences Companies
Fraud loss by payment method U.S. 2022 | Statista
Health Care Fraud Self-Disclosure Protocol | Office of Inspector General | Government Oversight | U.S. Department of Health and Human Services
New Data Shows FTC Received 2.8 Million Fraud Reports from Consumers in 2021 | Federal Trade Commission
One of the largest cases of its kind': Feds indict 80 people in $6 million fraud, money laundering scheme - ABC News
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What Is Fraud? Definition, Types, and Consequences
Vulnerability and fraud: evidence from the COVID-19 pandemic | Humanities and Social Sciences Communications
Banking Fraud Cases Rise Amidst COVID-19 - Fraud.net
Most Common Forms of Medicare Fraud in the U.S. - Brown, LLC
Federal Programs and Procurement Fraud
New Data Shows FTC Received 2.2 Million Fraud Reports from Consumers in 2020 | Federal Trade Commission
Who Can Vote? - A News21 2012 National Project
64% of Account Opening Fraud Cases Show One Common Behavior Among Cybercriminals
New FTC Data Show Consumers Reported Losing Nearly $8.8 Billion to Scams in 2022 | Federal Trade Commission
New North America Fraud Statistics: Forced Verification and AI/Deepfake Cases Multiply at Alarming Rates | Business Wire
Wire Fraud Charges and Convictions Projected to Reach Record Levels in FY 2023
