CFO’s guide to reducing the risk of fraud
In 2024 the risks of financial fraud have escalated, presenting a formidable challenge for CFOs worldwide. From the sophisticated Business ...
Tag: fraud
Digital fraud attacks are on the rise in Asia Pacific
Digital fraud attacks are not only on the rise but are also more sophisticated in Asia Pacific, said LexisNexis Risk ...
Latest trends of fraud: Risk surges as digital transactions grow
When it comes to the latest trends of fraud, LexisNexis Risk Solutions warned that fraud keeps surging as digital transactions ...
Mitigating financial fraud risk with data analytics
At the launch of a recent report examining the effectiveness of financial fraud risk management, Julie Bell Lindsay - the ...
Global economic crime rates remain high as customer fraud keeps rising
Fraud committed by customers tops the list of all crimes experienced (at 35%), up from 29% in 2018, according to ...
Blue Orca: HK-listed China Medical System exaggerates financial performance
Blue Orca said today that aggregate net profits at China Medical System’s subsidiaries in China were 49% less than reported ...
HK-listed firm accused of fraud: Shares fell 24.8% before trading halt
Short seller Bonitas Research accused Hong Kong-listed Bosideng (HKEx: 3998) of public market fraud, which resulted in the firm’s shares ...
