- May 8, 2025
How Mastercard’s CFO views the wave of AI fraud hitting the financial sector – Fortune
How Mastercard’s CFO views the wave of AI fraud hitting the financial sector Fortune Source link
Fake Companies, Real Consequences: How Loopholes in UK Corporate Law Enable Fraud – Colitco
Fake Companies, Real Consequences: How Loopholes in UK Corporate Law Enable Fraud Colitco Source link
Property Boss' Brother Denies Dodging £13M Fraud Recovery – Law360
Property Boss’ Brother Denies Dodging £13M Fraud Recovery Law360 Source link
Why don’t auditors find fraud? – Financial Times
Why don’t auditors find fraud? Financial Times Source link
How to Protect Yourself From Business Imposter Scams – National Council on Aging
How to Protect Yourself From Business Imposter Scams National Council on Aging Source link
Boeing guilty plea to fraud unlikely to hit shares or credit rating, say analysts – Financial Times
Boeing guilty plea to fraud unlikely to hit shares or credit rating, say analysts Financial Times Source link
Corporate Crime and Investigations 11th Annual Conference: Corporate Fraud – Herbert Smith Freehills
Corporate Crime and Investigations 11th Annual Conference: Corporate Fraud Herbert Smith Freehills Source link
Corporate Fraud Probes in India: 462 Companies Investigated in 5 Years – Rediffmail
Corporate Fraud Probes in India: 462 Companies Investigated in 5 Years Rediffmail Source link
UK financial crime enforcement updates from the SFO and FCA – Herbert Smith Freehills
UK financial crime enforcement updates from the SFO and FCA Herbert Smith Freehills Source link
Error and fraud in business tax schemes cost the UK £4.1bn – BBC.com
Error and fraud in business tax schemes cost the UK £4.1bn BBC.com Source link