The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud ...

The certification is provided through Institute of Internal Auditors and the Institute of Management Accountants.

Digital payment systems like PayPal are more popular than ever, and scammers are following the money. Here's what you can do ...

Vidya Rajarao is the founder and CEO of Fraudopedia. She is a Certified Fraud Examiner and an expert forensic accountant. Views are personal and do not represent the stand of this publication.

George Santos, who was accused of falsifying much of his life story to dupe donors and the government, was sentenced Friday to more than seven years in prison on wire fraud and aggravated identity ...

New York Attorney General Letitia James is the target of an ethics complaint after she was referred to the Department of Justice for alleged mortgage fraud. On April 15, Federal Housing Finance ...

The federal sentencing for former Rep. George Santos is being held today. Santos plead guilty to felony fraud charges after he admitted fabricating key elements of his background to voters and donors.

Police in central Ontario have laid a dozen charges against a financial advisor who is alleged to have stolen more than $1.8 million from clients. The Ontario Provincial Police says the local advisor ...

Santos, who pleaded guilty last summer to federal wire fraud and aggravated identity theft, appealed for mercy. In a federal court a short drive from his old congressional district, he said throug ...

Former Republican Rep. George Santos will be sentenced today after pleading guilty to felony fraud charges. NBC News' Rehema Ellis reports from outside the courthouse. Former federal prosecutor ...

Over the past three years, our largest short calls have been dead on. This isn’t about fraud or a failing company. It’s about a beloved consumer brand whose stock price is built on shaky ...

Certified fraud examiner Raymon Ram, who manages cybersecurity governance and data privacy frameworks for companies, said MCMC’s new regulatory framework was a step forward in enhancing online ...