All rights reserved. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement ...

Leading research firm spotlights SEON's unified platform approach to fraud prevention and AML complianceAUSTIN, Texas, Oct.

Artificial intelligence is making fraudsters smarter while simultaneously giving accountants better tools to fight back. Wolters Kluwer announced the launch of "Expert AI," which will be woven ...

NIO ( NYSE: NIO) is on watch on Thursday after Singapore sovereign wealth fund GIC filed a major lawsuit against the Chinese ...

Peers supported by 200 votes to 194, majority six, a Conservative amendment to the Public Authorities (Fraud, Error and ...

IndusInd Bank clarifies accounting irregularities, not part of new fraud investigation by Mumbai police, disclosed in ...

Generative AI is revolutionizing accounting, shifting it from a manual process to a technology-driven discipline focused on ...

Payment fraud is a relentless, day-to-day challenge for businesses. According to UK Finance [1], criminals stole £1.17 billion through unauthorised and ...

SIA 280 guides internal auditors on assessing fraud risks, detecting irregularities, and reporting findings while ensuring compliance, professional skepticism, and ethical ...

Discover how accounting teams use AI to automate tasks, boost accuracy, and stay compliant — the ultimate playbook for smarter, safer finance.

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...