Rising volatility and fraud risks are driving lenders to rethink liquidity strategies and adopt smarter financial ...

The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...

The SFIO has submitted 82 investigation reports in the last three financial years, with 40 reports submitted in 2023-24. The ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced the arrest of Adam Imam Yusuf, a Deputy ...

Startup shut down; healthy, wealthy and crooked; won't ever stand the strain; and other highlights of recent tax cases.

In a hybrid work environment, employee fraud is harder to detect — and more damaging than ever. Prakash Santhana, partner ...

A series of fraud cases raises questions about due diligence, but also regulatory oversight, in Indonesia’s start-up scene at ...

Ananthu Krishnan, accused in a multi-crore fraud involving half-price goods scheme targeting women in Kerala, is arrested.

The Fraud Section of the U.S. Department of Justice’s Criminal Division published its Year in Review last month, which showed an uptick for ...

Arizona Attorney General Kris Mayes announced Thursday her office was suing a pharmaceutical company for alleged "deceptive" practices involving asthma medication. The attorney general is taking legal ...

While cyber fraud continues to rise, generative AI’s increasing role in fraud is something risk-aware CFOs should monitor.