Late or failed payments are another major issue. A study found that over 70% of small businesses experience cash flow issues due to late payments. If your customers aren’t paying on time, your entire ...

said 1.6 million people are potentially affected by 2024 ransomware and data exfiltration incidents that compromised a wide range of personal, financial and health information.

By 2030, autonomous AI agents will offer the next leap in capability— self-learning, self-optimizing, and goal-oriented agents that can manage entire segments of fraud detection, investigation, and ...

The financial & cybercrime segment accounted for the largest revenue share of 38.8% in the global crime risk report industry in 2024. Incidences of corporate fraud, investment fraud, accounting ...

The COSO framework for enterprise risk management identifies eight core components of developing ERM practices. Successful ERM strategies can mitigate operational, financial, security, compliance ...

The financial industry is undergoing seismic shifts with the rise of quantum computing, data analytics and financial ...

Like the WorldCom fiasco, Waste Management's entanglements led to financial fraud breakthroughs. An outside accounting firm (Arthur Andersen) working for WM was previously forced to pay the ...

A 401 (k) rollover scam is another way thieves are swiping money out of 401 (k) accounts. They encourage investors to move ...

NEW YORK, April 8, 2025 /PRNewswire/ -- Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide.

The financial & cybercrime segment accounted for the largest revenue share of 38.8% in the global crime risk report industry in 2024. Incidences of corporate fraud, investment fraud, accounting fraud, ...