Trends, research, and perspectives across forensics, cybersecurity, and compliance.
An internal investigation suggests that Indonesian unicorn eFishery may have inflated its revenue by almost US$600 million, prompting a probe into its …
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Migrant worker exploitation in Saudi Arabia sparks global concern amid reports of systemic abuse, wage theft, and high fatality rates in ambitious …
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The CFPB has launched a lawsuit against America's major banks, alleging they allowed fraud to fester on Zelle and failed to properly …
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A sophisticated criminal network operating fraudulent shopping sites and a cybercrime marketplace has been dismantled in a cross-border operation supported by Europol.
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An internal investigation at Macy's revealed that an employee intentionally made erroneous accounting entries to hide up to $154 million in delivery …
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A new study reveals three in ten bank customers have faced fraud. Discover actionable tips to safeguard your personal data and secure …
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Italian Financial Police seized two properties as part of an investigation into the embezzlement of €1 million in EU vocational training funds.
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First-party identity fraud in the Canadian insurance, auto, and mortgage sectors is surging, prompting the industry and consumers to heighten their defenses.
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The US Treasury's use of machine learning AI successfully recovered $1 billion in check fraud in a single year, marking a new …
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