Tax scams target Americans starting in January using personal data from brokers to create fake IRS emails and refund alerts ...
Former Mobileum execs Warner and Vangipuram charged with accounting fraud, inflating company value before its $915 million sale and subsequent bankruptcy.
The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...
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Certified Fraud Examiner Henry Fuentes of Fuentes Forensics LLC Recently Featured on Close Up Radio
CLINTON, NJ, UNITED STATES, January 28, 2026 /EINPresswire.com/ -- Henry Fuentes wants us to know that his career as a ...
The Association of Certified Fraud Examiners presented its 2025 Cressey Award to Ngozi Okonjo-Iweala, director-general of the World Trade Organization, during its global fraud conference in Nashville.
It begins with a simple, unsuspecting phone call—a friendly voice claiming to be from your bank, telling you there’s an issue with your account. They sound legitimate. But as you follow their ...
Securities and Futures Commission (SFC) Chairman Kwon Dae-young speaks during the SFC's 15th regular meeting at the government complex in Jongno District, central Seoul, on Aug. 27. [YONHAP] ...
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