One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

A million nights with Jamie Pherous, hot plunge not included. The morning after is shameful for chairman Ewen Crouch, and a ...

In 2002, the California Legislature created the Victims of Corporate Fraud Compensation Fund as part of the Corporate Disclosure Act. See Victims of Corporate Fraud Fund. There are a number of ...

When discussing the litigation challenges deepfake technology poses, one typically thinks of difficulties protecting individual privacy rights, complications prosecuting anonymous actors, the lack of ...

Artificial intelligence (AI) is doing wonderful things for many businesses. It’s helping to automate repetitive tasks for efficiency and cost savings. It’s supercharging customer service and coding.

New York Attorney General (AG) Letitia James on Wednesday filed a lawsuit against the company behind the electronic payment platform Zelle for failing to protect its users from fraud. The lawsuit ...

Digital campaign metrics often misrepresent real business impact Ad fraud is widespread, scaled and underreported ...

Asset misappropriation is when an employee steals company funds or other assets for personal gain – for example, asset theft. It’s one of the most common types of corporate fraud and costs businesses ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial fraud is skyrocketing. 75% of US companies in a long ...

The court accepted that no offence of money-laundering was made out and ordered the closure of the Enforcement Case ...