Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

2026 State of Fraud Report from Alloy finds the top consequences of fraud are the loss due to goodwill credit to clients, direct financial losses and reputational damage 91% of decision makers ...

CSI, a leading provider of end-to-end financial software and technology, today announced its strategic partnership with ...

By John OgunsemoreGlobal losses from financial fraud reached an estimated $442 billion in 2025, according to the second edition of INTERPOL’s Global Financial Fraud Threat Assessment released this ...

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 ...

Although there were 50 fewer reports made to police in Northern Ireland, the financial loss to victims has increased from £3.68m.

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

Fraudsters exploit loneliness via social media, targeting older people with scams that lead to mounting financial losses.

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, ...

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 ...

The International Criminal Police Organisation (INTERPOL) has said a total of $442 billion is estimated to have been lost globally ...