A United States-based Certified Fraud Examiner, Folashade Agboola, has identified inadequate regulatory enforcement, lack of transparency, weak technological infrastructure, and insufficient ...

A typical organisation loses five per cent of its revenues to fraud each year which roughly translates to a global fraud loss of more than $3.5 trillion.

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In the latest edition of the Association of Certified Fraud Examiner’s (ACFE) Report to the Nations, 2,504 fraud cases from 125 countries were analysed to gain a clear understanding of patterns and ...

The Association of Certified Fraud Examiners (ACFE) defines it as "deception or misrepresentation that an individual or entity makes knowing that the misrepresentation could result in some ...

Plateau State Police Command has disclosed that its operatives have uncovered an Internet fraud or ‘Yahoo yahoo’ training centre in Jos, the state capital. The command also arrested other ...

This story is about the unsung heroes, the community of certified e-commerce fraud specialists, who transformed the landscape ...

In its November 2006 issue, Fraud magazine, a publication for the Association of Certified Fraud Examiners, wrote that hurricanes and other tragedies bring out the best − and worst − of human ...

These are all common scenarios when you’re running a small business—and they’re also all commonly used methods for fraud and scams. The shift towards digital channels for almost every kind ...

A New York appeals court on Thursday questioned whether the state’s civil fraud case against Donald Trump properly applied the law—and whether the nearly half-a-billion-dollar penalty against ...