Fraud news worldwide

An overview of news, trends and research in the category Fraud in all countries:

Middle East

How banking can unite with telecom for a stronger defence against fraud With fraud on the rise and increasingly complex across the Middle East, banking institutions must adopt more intelligent responses smarter – including building cross-industry solutions.
04 September 2025
Asia

PwC hosts Financial Crime Summit for leaders in its Asia Pacific business PwC leaders from across the firm’s Asia-Pacific offices came together to discuss the latest trends and developments in the financial crime landscape.
20 August 2025
Middle East

Combating financial fraud in financial services with AI-powered solutions Financial fraud has surged dramatically in recent years, with global losses from fraud scams and bank fraud schemes totaling more than $485 billion, highlighting the extensive financial impact of fra
16 May 2025
United Kingdom

What the Failure to Prevent Fraud Offence means for UK businesses From September 2025, the new Failure to Prevent Fraud Offence will require large companies to show a top-level commitment to fraud prevention.
21 April 2025
United Kingdom

Senior global financial services staff expect financial crime risk to rise With cybersecurity threats on the rise, the majority of financial services leaders in the UK expect crime in their sector to rise.
21 March 2025
Indonesia

Indonesian unicorn eFishery hires FTI Consulting amid fraud allegations Indonesian aquaculture technology startup eFishery has appointed FTI Consulting to assume acting management of the company and conduct an independent investigation, following serious allegations of fraud.
11 February 2025
Australia

EY takes Alvarez & Marsal and former Australian partners to court The Australian business of EY is mounting a legal challenge against market disruptor Alvarez & Marsal over a number of partnership defections and potential breaches of restraint clauses.
19 December 2024
United Kingdom

Value of fraud hitting UK charities falls amid improved reporting BDO has found improvement in awareness, and the reporting of fraud within the charity sector, leading to losses of up to and over £1 million decreasing.
18 December 2024
Asia

More APAC companies are implementing whistleblowing programs A growing number of companies in Asia Pacific (APAC) are implementing whistleblower strategies, part of a larger trend in curbing unethical conduct.
25 November 2024
Middle East

Meet the consultants shaping the agenda of the Audit, Anti-Fraud & IT Congress The inaugural Audit, Anti-Fraud & IT Congress will take place next week, bringing together over 1,200 leaders and pioneers from across the landscape to discuss the latest trends and developments.
08 November 2024
United Kingdom

Uptick in money laundering cases reaching court New figures relating to UK fraud cases suggests that new anti-money laundering measures are having the desired impact.
03 September 2024
Europe

Navigating friendly fraud a top priority for retailers Friendly fraud is growing into one of the largest problems for retailers selling through the online channel.
07 March 2024
United Kingdom

Businesses in UK and Ireland exposed to cyber-attacks by remote work Firms from the UK and Ireland are enduring a steep increase in ransomware attacks – with Ireland worst hit of any country in Europe according to a new study.
15 February 2024
United Kingdom

UK businesses turn to technology to out-flank fraudsters UK businesses are among the most concerned with fraud in Europe. However, they are also the most confident that their defences remain one step ahead of fraudsters.
07 December 2023
Middle East

Using data analytics to enhance fraud detection Research shows that businesses lose up to 5% of their revenue to fraud each year. One key way of enhancing the fraud mitigation process is through data analytics.
23 November 2023
Australia

Ex-partner accused of tax misconduct acted in isolation, says EY An axed partner accused of misconduct in relation to a tax avoidance scheme has been labelled a rogue operator by EY chief executive David Larocca, with the firm saying that he acted in isolation.
06 November 2023
Australia

PwC’s investigation reveals further confidentiality breaches The documents released by PwC following internal investigations into its government tax scandal have revealed further confidentiality breaches, potentially hampering the firm’s efforts to move on fro
02 October 2023
United Kingdom

PwC agrees anti-fraud alliance with tech provider Clearspeed Voice analytics technology provider Clearspeed has penned a new partnership with professional services giant PwC.
22 September 2023
United Kingdom

How to offer top support to clients in preventing fraud As fraud becomes an increasing issue for all organisations, consultants need to have leading knowledge of ID verification and data quality technology, as well as how to apply it.
21 August 2023
United Kingdom

Fraud costs UK businesses £158 billion each year Fraud is costing the UK more than £200 billion each year, according to a new report.
05 July 2023

1
2
3
4
5
»

Out now!

Consultancy.org App

Improve your experience.

Now available in your app store.

AppStore

GooglePlay

About Consultancy.org

Consultancy.org network

Consultancy.org network

Consultancy.org

Consultancy.org is the world’s premier online platform for the consulting industry with 12 websites globally. Consultancy.org works with 600+ leading consultancies in 100+ countries.

AppStore

GooglePlay