India’s ‘digital arrest’ cybercrime has become so rampant that PM Modi has issued warnings – Copyright AFP Chris Delmas The U.S. Department of Justice has ...

The Association of Certified Fraud Examiners is marking International Fraud Awareness Week this week, with more than 1,400 organizations across the world educating their communities about the threat ...

Reaching never-seen-before levels, AI fraud is affecting companies of all sizes. This is how to respond and the top ...

The Internal Revenue Service is teaming up with international organizations and regulators this week to call attention to the dangers of charity fraud. Processing Content The Charity Fraud Awareness ...

The financial impact of fraud can devastate businesses of any size. The Association of Certified Fraud Examiners estimated in a 2024 report on global occupational fraud that “organizations lose 5% of ...

WASHINGTON – In the first quarter of Fiscal Year 2025, the Army reaffirmed its commitment to combating fraud, waste, and abuse by hosting the inaugural Army Fraud Awareness Week and launching the ...

Amman, Aug. 4 (Petra) -- Information technology experts said that continuous awareness is an important measure in addressing electronic fraud, noting that such crimes often rely on exploiting limited ...

The American Society of Travel Advisors (ASTA) is raising awareness of a significant fraud incident reported by ACTA in Canada involving the unauthorized use of legitimate travel agency’s IATA ...

This week is International Fraud Awareness Week. In this Q/A, Pam Verick, the director and solution leader of fraud risk management for Protiviti, discusses fraud, how Occupy Wall Street amplified the ...

Government provides RBI data on digital payment frauds from FY 2015-16 to FY 2025-26 and outlines safeguards, customer relief ...

IN BRIEF Minimizing and mitigating fraud risks has evolved over the years, and this progress can be seen in the pages of The CPA Journal itself. The ...

Mahindra and Mahindra Financial Services is using short-form, digital-first storytelling to educate customers on financial scams and responsible digital behaviour, with plans to make micro-dramas a ...