On 24 April 2025, the Serious Fraud Office (SFO) issued new guidance signalling a notable shift in its approach to corporate criminal ...

Billions of dollars annually are donated by businesses that match employee donations to eligible organizations, but these ...

Following the Gensol fraud, the article highlights the ineffectiveness of current regulatory safeguards due to the lack of ...

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

Brendan Hoffman's P180 has sued the embattled rental platform, alleging in New York State Court that "nothing about CaaStle ...

Some of the most important innovations AI brings to fraud prevention include: Anomaly detection: Identifying unusual payment ...

And, more to the point, is the Indian judicial system actually capable of preventing the next disaster from occurring? The Burden of Trust: Directors and Their Duties The law is unambiguous. Directors ...

Plans to reward people who report corporate crime within their own organisation are to be taken forward by the UK’s Serious ...

AS THE SAYING GOES, “prevention is better than cure.” This principle is especially true when addressing dishonest or illegal acts committed by individuals or organizations for unjust advantage — ...

The upheaval at the Consumer Financial Protection Bureau has many advocates concerned about financial abuse and fraud.

In the time it takes to write an email, today it is possible to generate a completely fake but perfectly believable receipt. Generative Artificial Intelligence is opening up new, dangerous ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime and ...