AI won’t be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention ...

Study shows that auditors who signal their strategic approach can deter financial fraud, with managers expecting greater ...

Fraud has become a recurring virus in Nigeria’s social and corporate life. From government offices to boardrooms, homes, and ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

Shares of several U.S. regional lenders fell sharply on Thursday after Zions Bancorporation and Western Alliance Bancorp ...

Fraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top Fraud Trends Report.

Identify key enforcement priorities of the SEC related to financial reporting fraud, with emphasis on individual accountability for CEOs, CFOs, and auditors. Assess common financial fraud risks, ...

The PCAOB has begun the search for a director to run the planned Financial Reporting Fraud Resource Center. The center is expected to maintain and develop information related to financial reporting ...

SIA 280 guides internal auditors on assessing fraud risks, detecting irregularities, and reporting findings while ensuring compliance, professional skepticism, and ethical ...

The New Jersey Attorney General and Division of Consumer Affairs announced March 26 the launch of a new online portal. The tool aims to make it easier for financial professionals to report suspected ...

The financial consequences affect nearly everyone: 99% of organizations report fraud losses from AI-enabled attacks in the ...

Former Miami Dolphins safety Reshad Jones settled a case against Merrill Lynch for $9.5 million over claims his former ...