Fraud news worldwide | Page 2

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

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
Japan

Japanese consultant found guilty of taking Tokyo Olympics bribes Joji Matsui, a consultant in Japan, has been found guilty of receiving bribes from companies seeking sponsorships and licensing opportunities for the Tokyo Olympics 2020.
04 July 2023
United Kingdom

London Police selects Capita and PwC for Action Fraud upgrade work City of London Police has selected Capita and PwC to support with upgrading the services of its fraud reporting division.
28 June 2023
Australia

PwC releases names of those involved in tax scandal to senate enquiry Under fire professional services firm PwC has handed over a list of staff involved in its government tax scandal to a senate enquiry, but is still attempting to keep the names of those still at the f
06 June 2023
Canada

As fraud costs increase, companies look to emerging tech to cut risk With more companies reporting instances of fraud, a KPMG Canada survey found 85% of Canadian organizations are interested in using new and emerging technology to fend off potential attacks.
08 March 2023
United Kingdom

Volume of UK fraud falls but value booms past £1 billion Fraud cases of more than £100,000 declined in number through 2022 – falling by more than one-quarter from the previous year.
27 February 2023
Australia

Deloitte CEO Adam Powick caught up in potential investment scam Former Deloitte partner Amberjit Endow has been accused of robbing tens of millions from investors, including from Deloitte CEO Adam Powick.
23 February 2023
Australia

Ex-consulting partner accused of stealing millions from investors Disgruntled investors have accused former Deloitte and Sayers senior leader Amberjit Endow of stealing up to possibly $60 million in a shady scheme which promised returns pushing 40 percent.
17 February 2023
Australia

The National Anti-Corruption Commission: What will it look like? One of Australia’s largest changes to government law enforcement in recent years will come into effect later this year when the National Anti-Corruption Commission (NACC) goes into operation.
15 January 2023
United Kingdom

FRC finds 'instances of cheating' in accounting exams The British wings of some of the world’s largest professional services firms are set to be embroiled in a global exam-cheating scandal.
28 December 2022
Australia

Rising star PwC partner Shao Hong implicated in $3.3 million fraud Sydney-based PwC partner Shao Hong has been implicated in a $3.3 million fraud claim lodged in the Federal Court, accused of being an active or knowing participant.
22 November 2022
United Kingdom

Jon W. Harvey on how banking C-suites are adapting to AML change With financial services operators still struggling to comply with major Anti-Money Laundering regulatory shifts, it is vital that banks – both in Europe and around the world – build new strategies to
06 October 2022
United States

Former Congressman, consultant Stephen Buyer charged with insider trading Stephen Buyer, a former GOP Congressman and current management consultant, has been charged with insider trading by the Securities and Exchange Commission for alleged illegal trading based on materia
27 July 2022
Middle East

The state of anti-bribery and corruption risk in the Middle East Global consulting firm Kroll has released the 2022 edition of its Anti-Bribery and Corruption Benchmarking Report, which surveyed 700 risk experts from around the world.
20 June 2022

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