To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

Recent corruption investigations involving senior public officials have once again unsettled public confidence in Malaysia’s ...

It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme [1]. However, the term “investors” often conjures images of Shark Tank or Wall Street – and this is far from ...

Bethmara Kessler, faculty member at the Association of Certified Fraud Examiners With insider fraud seeing an increase during the pandemic, enterprises must leverage data analytics to identify red ...

Government departments have 28 data-sharing agreements in place to detect fraud, but a report from the National Audit Office (NAO), has found there is insufficient focus on preventive measures. The ...

For more information, visit the Experian booth (4613W) during the National Automobile Dealers Association Show in Las Vegas, Nev. from February 3-6. To view a copy of the report, visit ...

In today's digital landscape, where transactions occur instantaneously, ensuring security has become a top priority for businesses. One innovative method gaining momentum in fraud detection is the use ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...