Discover the alarming rise of fraud in South Africa and learn essential strategies to protect your finances from evolving ...

In a hybrid work environment, employee fraud is harder to detect — and more damaging than ever. Prakash Santhana, partner ...

As we arrive in 2025, we are once again confronted with new levels of ingenuity when it comes to fraud, fueled by advancements in technology, increased spending, and increasingly ...

Lisa Haubenstock of Truckstop discusses the common tactics of scammers in the freight industry and what types of training and ...

With senior manager liability expanding and third-party risks in sharp focus, the UK’s Economic Crime and Corporate ...

Quietly, just before the calendar turned for the new year, an already whopping debt tentatively owed by President-elect Donald Trump and co-defendants in his New York civil fraud case hit an eye ...

When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...

Despite evidence that some people with excess adiposity have ill health due to obesity, obesity is generally considered a harbinger of other diseases, not a disease in itself. The idea of obesity as a ...

“To enhance the fraud risk management capabilities of the country’s financial system, they are now using data from the National Cybercrime Reporting Portal (NCRP), the registry makes it possible to ...

An essential but overlooked concern is whether the EPA will return to its initial definition of “unreasonable risk” under the Chemical Safety Act, known as the amended TSCA. This is just one example ...

A Florida man wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC, is reported to have fled to Russia, where he was allegedly scammed by agents of ...

The Torres Ponzi scheme, disguised as a luxury jewellery business, has left an estimated 1.25 lakh investors reeling after its abrupt collapse in December 2024. Operating under the banner of Torres ...