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 ...

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

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

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

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

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 ...

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

Football finance expert Kieran Maguire told the Manchester Evening News that City face a “significant points deduction” if found guilty of “corporate fraud” but can’t technically be relegated. “It ...

An curved arrow pointing right. After a Manhattan judge ruled that Donald Trump committed fraud at the Trump Organization, experts say he may be facing a "corporate death penalty." The court will ...