New data reveals deepfakes account for one in five biometric fraud attempts, and instances of deepfaked selfies increased by 58% in 2025. Other fraud tactics across biometric systems include photo of ...
To mark International Fraud Awareness Week, SEEK, the parent firm behind Jobstreet and Jobsdb, released new findings on ...
It’s amazing, and somewhat depressing, that this year marks two full decades since Hurricane Katrina blew through the central Gulf Coast and inundated the city of New Orleans once its defective levees ...
When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing ...
New steps leaders say include a formal whistleblower policy, setting up an ethics hotline and rotating auditors.
Nexus Services exec Richard Moore sentenced to 80 months for tax fraud, misusing $3.1M in company funds for personal spending ...
Ahead of Black Friday, new research reveals that online retail is among the sectors with the largest increase in identity fraud cases over the past seven years, growing by a staggering 58.42% since ...
The bank is adding trusted contacts, specialized teams and new tech against scams, but consumer advocates say reimbursement ...
A Colorado Springs man was sentenced to 30 months in prison after being convicted of tax evasion and conspiracy to defraud ...
A former Bard Optical accounting manager was indicted on charges of stealing nearly $5 million from the company. The alleged ...
Two California staffing services companies will again defend against a False Claims Act suit alleging they made false statements to receive loans under the Covid-19 pandemic Paycheck Protection ...
Todd Allen Lamb was found guilty on multiple felony counts, including theft and engaging in a pattern of corrupt activity. Lamb had a previous conviction in 2014 for stealing and selling heavy ...