Fizkes/Shutterstock Matthew Grosse, University of Technology Sydney Along with the many benefits of artificial intelligence – from providing real time navigation to early disease detection – the ...

Sean Kingston and his mother, Janice Turner, have been found guilty of fraud and conspiracy to commit wire fraud, concluding a federal trial in Broward County, Florida. After a week-long trial ...

The Association of Chartered Certified Accountants (ACCA) and the Association of Certified Fraud Examiners (ACFE) have entered into a collaborative agreement to tackle business fraud. The ...

Two of the world’s leading professional bodies have signed a three-year cooperation deal aimed at strengthening the global response to fraud in business and the wider economy. The Association of ...

It just might be a scam. Sometimes the fraud is sneakier—although who can be blamed for wanting to pay a bill? For Daria, she and six friends paid Bailey, a “travel hacker,” for a trip to ...

Carding is a form of fraud in which stolen credit or debit card information is used to purchase prepaid store-branded gift cards that are the equivalent of cash. The stolen information or the gift ...

One immediate outcome of the MOU is ACCA's attendance at the 2025 ACFE Fraud Conference Europe in London (March 24-26) where a joint panel discussion, led by ACCA's global head of risk management ...

As Hertel & Brown trial proceeds, testimony reveals extent of 14-year, $22 million health care fraud. A supervisor who was not indicted details how physical therapy practice prioritized patient ...