Account recovery sees a lot of synthetic activity as a potential back door to infiltration. And like a parasite, once it’s in ...

Former Mobileum execs Warner and Vangipuram charged with accounting fraud, inflating company value before its $915 million sale and subsequent bankruptcy.

Business owners are often stretched thin as they balance growing revenue with managing operations. This can be exacerbated in a small business environment where resources are limited. According to the ...

Nidec Corp. founder Shigenobu Nagamori bears the biggest responsibility for the major Japanese motor maker's accounting fraud, which came to light last year, a panel of outside experts said in an ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud schemes.

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

Securities and Futures Commission (SFC) Chairman Kwon Dae-young speaks during the SFC's 15th regular meeting at the government complex in Jongno District, central Seoul, on Aug. 27. [YONHAP] ...