Trends, research, and perspectives across forensics, cybersecurity, and compliance.
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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As cybercriminals weaponise artificial intelligence, the financial sector faces an 80% surge in overall fraud, prompting an urgent call for robust cyber …
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An in-depth guide on how digital forensics officers collect, analyze, and report evidence in cybercrime and fraud investigations.
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Behind industrial-scale online romance scams lies a harrowing connection to modern slavery, human trafficking, and organized crime networks.
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An in-depth look at the potential reforms of the UK Modern Slavery Act and its impact on global supply chain transparency and …
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