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

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

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 ...

The New Jersey Attorney General and Division of Consumer Affairs announced March 26 the launch of a new online portal. The tool aims to make it easier for financial professionals to report suspected ...

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 ...

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 ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

Bank frauds involving more than ₹36,000 crore were reported in FY25, highlighting the growing scale and sophistication of ...

LSEG APAC fraud report shows how scams and AI-enabled fraud are reshaping consumer trust in digital payments and financial ...

Add Yahoo as a preferred source to see more of our stories on Google. Selman Gedik/Getty Images If deleting and reporting scam texts and phone calls has become part of your daily routine, there's ...

A Ficci-Khaitan & Co report warns that AI-driven scams, cryptocurrency fraud and cross-border cybercrime are outpacing ...

Suspected digital fraud involving consumers in Rwanda fell from 2.7 per cent in 2024 to 1.6 per cent in 2025, below the global average of 3.8 per cent. The report emphasised that Rwanda’s regulatory ...