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

A report out from Interpol states that an estimated $442bn dollars were lost worldwide last year to financial fraud. In its annual report, Interpol said AI-enhanced fraud was now ...

When it comes to financial deals, having mutual connections is not enough to go on.

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

Almost everyone who responded to the survey, 95%, said they’ve taken steps to protect their finances from fraud or scams in ...

Criminals are using AI and professional crime networks to scale attacks, yielding massive operational risks for banks, ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

Seeing our loved ones age is not always easy, and now there is the added threat of ever-increasing financial scams that they may fall victim to. While fraudsters can and do target people of any age, ...

JONESBORO, Ark. (KAIT) - Financial fraud continues to plague Arkansas residents as scammers target victims through phone calls and text messages, costing Americans over $16 billion in losses in 2024 ...

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