Fraud news worldwide | Page 4

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

India

Forensic experts of Deloitte on trade-based money laundering Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
Asia

Remain vigilant against fraud to avoid financial ruin, say experts As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
Netherlands

Dutch Chapter of global financial crime network launches A group of frontrunners in the financial crime landscape have joined forces to launch the Dutch Chapter of the Association of Certified Financial Crime Specialists (ACFCS), a platform that aims at ad
08 September 2020
Asia

Deloitte: The state of anti-money laundering (AML) in South Asia While more than 80% believe themselves to be compliant with anti-money laundering (AML) standards, most banks and financial institutions in South Asia find the growing complexity of the compliance la
07 September 2020
India

The state of whistleblowing programmes in India Seven years since the launch of the Companies Act 2013, Indian corporates have stepped up their governance for curbing corporate malpractice, fraud, misconduct and non-compliance, according to Deloit
02 July 2020
Australia

Corporate fraud on the rise as ASX 200's bend focus to covid-19 Corporate Australia is more vulnerable than ever to fraud under Covid-19 conditions, according to a study, with some cases already emerging of corrupt practices that are taking advantage of the circu
02 June 2020
Australia

Financial crime prevention needs a comprehensive approach As incidences of corruption and fraud intensify under Covid-19 conditions, FTI Consulting financial crime advisory expert Mark Pulvirenti addresses the status of detection and prevention mechanisms a
13 May 2020
United Arab Emirates

EY forced to pay out big in international money-laundering saga EY in the UAE has been ordered to pay more than $10 million in damages to a former employee who blew the whistle on an international scheme involving gold importations disguised as silver.
20 April 2020
Australia

Bribery, corruption and fraud on the rise due to covid-19 The degree of fraud, corruption and financial crime is expected to rise in the coming period, now that Australian organisations and people are turning most of their efforts towards grappling with the
07 April 2020
South Africa

Tax Consulting SA dissects SARS' new position on fraud Tax Consulting SA has lauded the South African Revenue Service’s (SARS) new hardline stance on defaulting as an effective means of improving collections in the country.
26 March 2020
South Africa

Economic crime rates on the decline in South Africa Economic crime in South Africa appears to be steadily in decline, having equaled the last low point seen in 2011.
16 March 2020
India

How to tackle a Foreign Corrupt Practices Act investigation As a growing Foreign Direct Investment (FDI) drives up the need for investigation under the Foreign Corrupt Practices Act (FCPA), FTI Consulting has released a detailed report on how best to internal
26 February 2020
United Kingdom

Value of large fraud in UK booms to more than £1 billion After major cases of fraud declined drastically in 2018, news has broken that the value of fraud worth over £100,000 has surpassed the £1 billion mark once more.
03 February 2020
United Kingdom

UK businesses should focus more on tackling internal fraud Nearly four in every ten UK businesses have been hit by internal fraud in the last 12 months, according to a new study.
04 November 2019
South Africa

Eskom accuses Deloitte of misappropriating contracts in SA Deloitte’s woes in the South African market continue, as the Big Four accounting and advisory firm has come under fire from nationwide energy provider Eskom for malpractice when it comes to bidding f
28 October 2019
United Arab Emirates

Deloitte and PwC shine light on financial crime at UAE conferences Financial crime is in the air in Dubai this week – with leaders from Big Four firms Deloitte and PwC sharing their expertise at two separate conferences.
11 October 2019
South Africa

Protection of whistleblowers is crucial to tackling corruption in SA Speaking at a ‘Business Against Corruption’ event in Johannesburg, Maganing Director of FTI Consulting South Africa Petrus Marais has urged that generating an environment that encourages speaking up
04 July 2019
United States

Protiviti teams up with Appway to automate anti-money laundering processes Management and technology Protiviti has entered into an alliance with Appway, a software developer for financial institutions.
01 July 2019
United Kingdom

Victims lose £27 million to cryptocurrency investment scams Cryptocurrency and foreign exchange investment scams saw victims in the UK lose some £27 million in the last financial year, new figures show.
30 May 2019
Europe

Growing number of CEOs fired for ethical lapses and misconduct The chief executive officers of large companies are more than ever being sacked for lapses of integrity.
20 May 2019

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