Articles Tagged with ''fraud''

The 2022 State of Internal Audit Trends Report by CaseWare International surveyed 3,926 business professionals with internal audit responsibilities globally about how they manage business change, address security challenges and use technology to battle fraud risk.

Identity theft and imposter scams were some of the top fraud techniques employed by scammers to defraud users out of $5.9 billion in 2021, according to data from the Federal Trade Commission (FTC).

The Department of Justice has named Eun Young Choi as its first National Cryptocurrency Enforcement Team's director.

Scammers have used the COVID-19 pandemic to target fraud victims, according to the Federal Trade Commission (FTC). The agency has received over 292,000 reports of COVID-19 scams since the pandemic began.

Despite industry efforts to mitigate it, real estate cyber fraud has steadily grown. Here is how best to mitigate the fraud risk in your organization.

Consumer data privacy regulations are expanding. How can enterprises prepare?

A new study shows that despite efforts to prevent corporate illicit activity, 84% of U.S. respondents still felt corruption had a significant impact on their organizations.

A decade-long employee pled guilty to stealing almost $1.7 million in funds from the law firm for the last eight years of her employment.