In an ever-evolving UK economy, insolvency is a challenging, yet sometimes inevitable, aspect of business operations. When insolvency is caused by fraud, the repercussions can be severe, impacting ...

A building fire in 2014 destroyed more than 2,300 archived gowns and dresses in Lebanese fashion designer Reem Acra’s esteemed collections. In June, the designer was awarded a stunning $38.7 million ...

On August 13, 2026, Assistant Attorney General Colin M. McDonald issued a memorandum outlining enforcement priorities (the Memorandum) for the ...

U.S. public companies lost a median of 1.06% of their annual revenue to known frauds last year, amounting to billions of dollars, according to a new report. Processing Content The report, released ...

New research from the U.K.’s Imperial College and France’s Emlyon Business School mapped out how Silicon Valley founders commit fraud — and the role investors play.

A group of investors sued Jefferies Financial Group (JEF) over bond purchases made by the company's 352 Capital fund in a water vending machine company that federal prosecutors have claimed is a scam, ...

The use of generative AI to create highly realistic synthetic video, audio, photos or text to circumvent security measures installed by financial services is on the rise and threatens to cost ...

Fraud is a serious concern in many businesses. Larger companies spend millions of dollars trying to detect or at least minimize their risk of fraud. Fraud is a serious concern in many businesses.

WASHINGTON—The Trump administration has launched investigations into the use of diversity initiatives in hiring and promotion at major U.S. companies, built on the novel use of a federal law meant to ...

TORONTO, March 2, 2026 /CNW/ - AI fraud is quickly emerging as a major threat to Canadian organizations, with nearly three-quarters (72 per cent) losing as much as five per cent of their annual ...

As remote work has become the norm, a shadowy threat has emerged in corporate hiring departments: sophisticated AI-powered fake candidates who can pass video interviews, submit convincing resumes, and ...

Conventional wisdom has long held that larger enterprises possess natural advantages in cybersecurity and fraud prevention. Bigger budgets, deeper technical teams and greater access to advanced ...