In a shocking revelation, a former director of Deloitte Australia has confessed to claiming nearly AUD 2.8 million ($1.8 million) in fraudulent expenses to fund extravagant personal purchases, ...

THIRUVANANTHPURAM: The Serious Fraud Investigation Office (SFIO) has filed a chargesheet naming Veena T, daughter of Kerala ...

Matthew Yelovich, partner at Cleary Gottlieb, discusses some of the broader implications for corporate governance and ...

Get ready for what will feel like an inescapable wave of corporate fraud. With financial conditions tightening, the market is primed to put pressure on corporate balance sheets, tempting ...

To tackle this mounting fraud threat, you need a layered response ... But it can also do so for corporate security and risk teams.

The National Payments Corporation of India (NPCI) has directed banks and payment service providers (PSPs) to delink such numbers to prevent fraud and ...

The SEC investigation resulted in the largest corporate accounting fraud case in history up to that time, with WorldCom settling its case for $2.25 billion. The company's chief executive officer ...

Driven by greed and corporate fraud, executives manipulated billions in earnings, deceiving investors and employees alike. This video unpacks the shocking rise and fall of WorldCom and how it ...

Trevor Milton, the founder of the bankrupt electric vehicle (EV) company Nikola claimed President Trump pardoned him ...

Frank founder Charlie Javice has been found guilty of defrauding JPMorgan Chase out of $175 million. The guilty verdict followed an intensive probe into allegations that she had presented to the ...

A liquidator has not been able to secure ATO funding to aid an investigation into a suspected tax fraud in the construction industry.

Business fraud strikes where it hurts most: the pocket. According to Visa, each incident costs SMEs nearly £4,000, with corporate cards frequently at ...