U.S. prosecutors are probing a group of telecoms firms after BlackRock's private credit arm, HPS Investment Partners, said it ...

Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

Ms Kövesi, who is head of the European Public Prosecutor’s Office (EPPO), told RTÉ radio’s Morning Ireland that she will try ...

A federal judge has begun sentencing dozens accused of using fake pay stubs to secure fraudulent bail bonds through Houston’s ...

By mandating a dedicated numbering series for regulated financial entities, TRAI aims to create a transparent, traceable, and trustworthy identity framework for financial communications.

As the world observes Fraud Awareness Week 2025, PalmPay, Nigeria’s leading digital banking platform, has reaffirmed its ...

The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...

NEW YORK (Reuters) -A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First ...

Indonesian officials confirmed that the accused had been moving between several Asian countries since August before entering ...

When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing whether management has implemented adequate measures.