In 2024, the number of organizations reporting fraud rose to 80%, according to the 2024 AFP Payments Fraud and Control Survey ...

Calls claiming to be from your bank, text messages prompting you to click on a link, or emails congratulating you for winning ...

Stricter government cybersecurity requirements present elevated risk to companies due to increased enforcement pressure and additional bases for allegations of cybersecurity fraud.

When it comes to running a business, fraud prevention is no longer just about implementing tight controls—it’s about culture, technology, and shared responsibility. By focusing on quality control, ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

[SINGAPORE] In one of the largest financial fraud takedowns in history, three Singaporeans and 17 Singapore-registered entities have been sanctioned by the US over their alleged links to Cambodian ...

Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...

An independent director of 17Live Group resigned after being added to a US sanctions list for alleged links to a Cambodian ...

A New York native and University of Pennsylvania graduate who once made the Forbes “30 Under 30” list for her startup success has now been sentenced in federal court for orchestrating a massive fraud ...