Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
KEV Group, the leading provider of K-12 school finance management solutions, today released The K-12 Fraud Report: Inside the School Finance Blind Spot Costing Districts Millions, uncovering a largely ...
Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...
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Is fraud a victimless crime?
Researchers interviewed 24 experienced police officers across various roles and ranks who gave a first-hand insight into ...
Procuratorial organs nationwide prosecuted 191 individuals for financial fraud crimes from 2024 to November 2025, including ...
The share of card and internet frauds in the total stood at 66.8% in terms of the number of cases. In terms of amount, the share of advances-related frauds was 33.1%, the report said.
Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...
At the end of September, banks reported a total of 5,092 frauds, lower than 18,386 frauds a year ago, but the value rose to ...
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