There have been several cases by businesses of what appears to be financial statement fraud, which have been undetected by the auditors.In this project, the main purpose is to focus on the nature of financial statement fraud, and fraud schemes regarding to financial statements. The project also...
From January to November 2023, procuratorial authorities nationwide approved the arrest of 11,060 individuals suspected of disrupting financial management order and engaging in financial fraud. Prosecutions were initiated against 22,529 suspects, down 10 percent year on year, showed figures released by ...
Based on the overall goal of improving the quality of listed companies, this paper analyzes the specific cases of financial fraud of Kaile Technology based on GONE theory, analyzes the motivation of financial fraud of Kaile Technology from the perspectives of G, O, N and E, and proposes ...
NEW YORK and SYDNEY and LISBON, Portugal, April 24, 2025 /PRNewswire/ -- Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquiredDemyst, including its Zonic data workflow orchestration platform, intellectual property, and sophisticated data-integra.....
Digital payment fraud, including phishing attacks and identity theft, has risen sharply, with millions of records at risk annually. In 2023 alone, phishing attacks increased by 27.8%, with staggering financial losses from data breaches. In response, FlyLink offers a fortified approach to prevent fr...
Biggest Financial Fraud Cases The tools and techniques may have changed, but financial fraud is as pervasive as ever. Brian O'ConnellApril 18, 2025 9 Highest Dividend S&P 500 Stocks Amid market volatility, income stocks are increasingly in focus. Jeff ReevesApril 18, 2025 Best Water Stocks and...
Prevent cybercrime and fraud with phishing-resistant MFA Yubico helps financial services organizations minimize cyber risk by providing phishing-resistant MFA and passwordless authentication for critical business and customer data. By offering differentiated security and the best user experience, financial ...
PrivatBankin a US$2bn fraud case against the bank’s former shareholders Igor Kolomoisky and Gennadiy Bogolyubov. The trial ended in November 2023; a judgment is expected this year. The University of Louisvillein a victory against the NCAA’s enforcement arm, in the ...
1, larger businesses will be liable to criminal prosecution if any of their employees–or an agent, subsidiary, or other “associated person”–commits fraud that is intended to benefit the company. Premium Q&A: Hellenic Bank CCO on progress made to fight corruption in Cyprus Jan 28, 2025By ...
Multicloud in the Mainstream S&P Global survey, 2023 451 Research, part of S&P Global Market Intelligence, conducted a global survey with more than 1,500 respondents. Read the report today to get more industry insights and see how your industry stacks up. ...