Ramp reports that a clear corporate credit card policy is essential for managing employee spending, reducing fraud, and ...

Procurement fraud is a prevalent concern, followed by sales and distribution fraud, e-commerce vulnerabilities, inventory ...

The Nigeria Police Force has concluded its investigation into a multi-billion naira corporate fraud allegedly orchestrated by ...

A finance expert, Michael Ogunkola, has raised alarm over an increase in corporate fraud in the country. Ogunkola, while speaking to journalists, noted that he emerged as a leading force in the ...

India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation ...

Indonesia’s pride in its first aquaculture unicorn turned to shock when it emerged that eFishery, once valued at US$1.4 billion, was embroiled in a massive fraud. Read more at The Business Times.

On 1 September 2025, the new corporate offence of failure to prevent fraud will come into force – under the Economic Crime ...

The Santa Anna National Bank in Texas was shut down Friday by the Office of the Comptroller of the Currency, marking the ...

The following is a news release from the U.S. Department of Justice. The owner of a fuel truck supply company, Kris Bird, 62, was sentenced in Boise this week to three months in prison and a $24,000 ...

Key Takeaways A Hong Kong employee at Arup was tricked into transferring HK$200 million via a deepfake video call.Over 50% of ...

MADURAI: In connection with the 2024 property tax fraud that led to a revenue loss of around Rs 25 lakh and more to the Madurai corporation, the city police hav ...

Persona blocks 75 million fake job candidates as AI hiring fraud explodes across corporate America, forcing companies to deploy advanced identity verification tools to combat deepfake infiltration.