This article explains how forensic accounting has exposed major corporate frauds that escaped traditional audits. The key takeaway is that investigative accounting is now essential for fraud detection ...

Fraudsters are increasingly exploiting gaps in governance, banking infrastructure and citizens’ blind fear of authority ...

Google is bringing more AI muscle to India’s fight against digital fraud, rolling out on-device scam detection for Pixel 9 devices and new screen-sharing alerts for financial apps. Digital fraud ...

WASHINGTON, DC – U.S. Securities and Exchange Commission filings made public this week show the regulator is seeking court ...

The explosive growth in dubious activity comes as India’s cryptocurrency market has expanded rapidly despite persistent ...

LONDON, Nov 26 (Reuters) - Trafigura lawyers said Prateek Gupta's allegations that the group concocted a secret scheme to swap expensive nickel for low-value metals were full of inconsistencies, as ...