In the time it takes to write an email, today it is possible to generate a completely fake but perfectly believable receipt.

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

The Serious Fraud Investigation Office (SFIO) has filed a chargesheet naming Veena T, daughter of Kerala CM Pinarayi Vijayan, ...

Trump deftly uses the “fraud” word to shock the public into believing that widespread criminal activity has been endemic in ...

Dismissing the charge sheet naming his daughter, Kerala Chief Minister Pinarayi Vijayan said the case was politically ...

Sunil Mehta’s name is appearing in headlines once again, with a section of investors raising concerns about his code of ...

Matthew Yelovich, partner at Cleary Gottlieb, discusses some of the broader implications for corporate governance and ...

Warrington Borough Council had ‘effective measures’ in place during 2024-25 to enable the prevention and detection of ...

LSEG addresses the US$331bn authorised push payment fraud problem with trusted payments tools as cross-border payments surge ...

Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, has been named as an accused by the Serious Fraud ...