Certified fraud examiner Raymon Ram said the sheer scale of scam calls and text messages blocked by authorities indicates that the operation involves robo-diallers, scripted call flows and bulk ...

Scam activities targeting Malaysians have evolved into an industrial-scale operation powered by automation rather than being ...

Discover what a Certified Fraud Examiner (CFE) does, how to become one, and explore diverse career paths in fraud prevention. Learn about certification and requirements.

Protect your business from losses due to fraud, theft, and embezzlement. Learn how business crime insurance can safeguard ...

Charles Bunn, a certified fraud examiner, will speak to Accounting Club members and officers during this virtual meeting. Guests requesting to attend should email Stephanie Meadows at ...

A Saskatchewan senior suspects scammers used AI to recreate her granddaughter's voice. Certified fraud examiner Keith Elliott ...

A former examiner from Washington state allegedly did not conduct proper DOT physicals but passed applicants anyway. Plus, ...

Dubai: ACCA (the Association of Chartered Certified Accountants) brought global anti-fraud insights to the forefront at the ...

Phil Binkow sets out the case for a fresh, vendor‑neutral model of competitive intelligence - one rooted in real‑time data, ...

Regional analysis shows Asia-Pacific facing a complex blend of digital payment vulnerabilities, super-app fraud risks and cultural barriers to reporting. ..

Over one hundred fifty fraud examiners have been certified on detecting and combating financial and procurement fraud in government and private institutions after completing and participating in three ...

The House Oversight Committee launched an investigation over Gov. Tim Walz‘s (D-MN) alleged awareness of, or possible role in, widespread fraud in the Somali community in Minnesota. House Oversight ...