Commission on Audit state auditor Xylene Mae del Campo at the witness stand. INQUIRER PHOTO / NIÑO JESUS ORBETA MANILA, Philippines — Vice President Sara Duterte had no authority to use ...

For years, bank fraud in Nigeria was associated with forged cheques, stolen cards, fraudulent withdrawals and collusion between bank employees and customers. That landscape has changed dramatically.

AI is moving deeper into banking controls. The bigger change may be a shift from periodic compliance and audit toward continuous, machine-assisted assurance.

Communications obtained by CNN show that HSI agents have spent months pressing local election officials across the country for voter records to build criminal cases.

AI fraud detection at Navan advanced on August 10, 2026: the business travel platform deployed DataVisor's unsupervised ...

The 30- to 45-day engagement helps regulated organizations make important AI workflows easier to review, explain, ...

Following the corruption scandal at the immigration authority, administrative bodies such as the CAE have armed themselves ...

The Association of Certified Fraud Examiners spotlighted people who have been exposing financial fraud at companies and governments worldwide during its Global Fraud Conference, including signs of ...

A forensic audit of Memphis-Shelby County Schools detailed about $54 million in questionable transactions. State officials said the findings could lead to criminal charges and have been sent to ...

The results of the first phase of an independent review of Fullerton’s budgeting process is making recommendations for better reporting, but did not reveal signs of fraud or intentional financial ...

In the legal profession, a five-letter “F” word carries far more weight than the popular four-letter one. Robert Klemko of ESPN reports that five law firms representing 98 retired NFL players are ...