One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting ...

Colorado’s financial fraud is getting worse, following a national trend at the worst possible time. The state’s population of fraud-susceptible seniors is growing. Economic headwinds are not as strong ...

When discussing risk in accounting, the focus typically shifts to fraud, intentional misconduct and bad actors. However, many of the most damaging issues in financial reporting and tax compliance stem ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

President Droupadi Murmu on Friday expressed concern over rising cyber fraud cases across the country, and stressed the need to create awareness among people about digital tools. Murmu also said that ...

Amid concerns over meagre recoveries in online financial fraud cases despite the freezing of bank accounts involving over Rs 7,500 crore, the governm ...

New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...

With overall global identity fraud rate stabilizing, high-quality attacks increased by 180% over 2024-2025 A newer risk is the emergence of AI fraud agents, autonomous, self-learning systems capable ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...