Trends, research, and perspectives across forensics, cybersecurity, and compliance.
Following allegations of transaction system hacking, Indodax claims that 100 percent of user assets are safe and is currently conducting a thorough …
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Two New York women pleaded guilty to bank fraud conspiracy for their roles as runners in a nationwide scheme targeting credit unions.
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An SBI bank manager and a gym trainer were arrested in Telangana for their involvement in a large cyber fraud network that …
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Through new anti-scam technologies and cross-industry collaborations, Commonwealth Bank has successfully halved customer scam losses in FY24.
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The Soekarno-Hatta Airport Immigration warns of a new fraud scheme involving fake contact numbers inserted into the Google Maps pages of immigration …
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Artificial intelligence approaches offer significant advantages in efficiency and accuracy when identifying complex financial statement fraud schemes.
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A year-long joint investigation revealed a sophisticated SIM swap scam that compromised over 1,500 cellular accounts across Canada.
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The Corruption Eradication Commission (KPK) discovered indications of phantom billing in several healthcare facilities, resulting in significant state losses.
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The Financial Ministry's Investigation Service of Georgia foiled a land acquisition fraud scheme covering 2.7 million square meters in Kakheti using fake …
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