The US soldiers pleaded guilty to posing as love interests for elderly men and women to trick them into sending money.
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Forensic & Accounting Review
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The US soldiers pleaded guilty to posing as love interests for elderly men and women to trick them into sending money.
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The crooks used emulators to mimic the phones of more than 16,000 customers whose mobile bank accounts had been compromised.
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Apple's global head of security and two members of the Santa Clara County Sheriff's office have been indicted by a grand jury for allegedly requesting and offering bribes for concealed weapons licenses.
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Mike Ashley's Frasers Group has sold its entire, near-25 per cent stake in French Connection just days after the embattled fashion chain was targeted by two potential buyers.
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The FTSE 100 soared today amid hopes that the Biden administration will sign off a $1.9trillion relief package to stimulate the US economy. Tesla said it has invested around $1.5billion in Bitcoin.
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Foreign direct investment in the United States plummeted 49% in 2020 while investment in China rose 4%.
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The global economy lost the equivalent of 225 million jobs in 2020 - four times more than in the financial crisis.
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In this contributed article, Jon Lawrence, VP Product Management, at Oversight, discusses the role of AI in catching payments fraud and the ability to layer technology across the process to continuously monitor every transaction, examine every vendor, check every purchase order, audit every...
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Just another curious case of the widespread bilking of the Covid relief fund.
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Mexicans are spending more and more and appear to be adopting some of the luxury shopping habits of their American neighbors. How does this affect digital fraud problems and anti-fraud systems?
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General Motors announced it is severing its relationship with the electric-vehicle startup.
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D-bags cried Russia, Russia, Russia! for four tortured years but refuse to consider the “unambiguous evidence” that Dominion Voter Systems servers were accessible to and were “certainly compromised by rogue actors.
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Michigan software used to count votes put up incorrect totals and took thousands of votes from President Trump and switched them to Joe Biden.
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Alarm bells regarding the presidential election are now sounding in Georgia, where a U.S. congressman says a forensic test of Dominion Voting Systems machines revealed votes for President Donald Trump were being switched to votes for Democrat Joe Biden.
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The theft of red team tools, allegedly by Russia's Cozy Bear group, poses only a small threat to other organizations. The real lesson: Anyone can be hacked.
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Manchester United are being held to ransom 'for millions'by cyberhackers who have caused chaos for the panicking Premier League giants.
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President Cyril Ramaphosa has appointed Tsakani Maluleke as auditor-general of South Africa for a non-renewable term of seven years with effect from 1 December…...
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Accountancy firm warns of stalled economic recovery without EU trade agreement...
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Technology is transforming the business landscape as we know it. No matter the size of your business, or the industry you operate in, technology can help you improve your operational efficiency. In order to leverage technology to bring the highest return, it is critical you understand technology’s...
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Grant Thornton has extended its partnership with training provider Babington to deliver apprenticeships in the professional services sector.
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Many small businesses have been hit hard this year and are struggling financially. We asked the experts how to solve a cash flow problem.
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LexisNexis Risk Solutions tracks global cybercrime activity revealing new opportunities and risks in online channels during COVID-19.
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This week signified a major breakthrough for stablecoin payments.Much derided for the lack of speed and power needed to perform payments...
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Machines are easy to hack; mail-in ballots leave a paper trail.
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His departure from the hydrogen truck company comes in the wake of allegations by an analyst with a short position in Nikola’s stock. Former GM Vice Chairman Steve Girsky takes over as chairman.