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 ...

Boeing Co. is set for a pivotal moment in its ongoing legal battle, with a U.S. judge scheduling a criminal fraud trial for ...

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

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

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

The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and ...

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

Organizations seeking both speed and security in operational purchasing face a difficult balancing act with conventional payment tools. Cher Pearsall, ...

The "2025 Corporate Investigation Services Global Market Size & Growth Report with Updated Recession Risk Forecasts by Country" report has been added to ResearchAndMarkets.com's offering.This 2025 ...

The chargesheet states that these payments had no valid business justification, making them a violation of corporate fraud laws. The accused have been charged under Companies Act, 2013 Sect 447 ...