SIA 280 guides internal auditors on assessing fraud risks, detecting irregularities, and reporting findings while ensuring compliance, professional skepticism, and ethical ...

The Global Anti-Scam Alliance estimates that consumers collectively lose more than $1 trillion annually to scams — a figure ...

Both the EPFO and POSB manage vast sums of public money — the EPFO oversees around Rs 26 lakh crore for over 30 crore members ...

The Counter Fraud and Investigation Team at Southend Council are actively investigating the nine cases, with two cases concerning three individuals being prosecuted, a further two being assessed or ...

A new report from government watchdog OpenTheBooks reveals that sophisticated "ghost student" fraud continues to plague ...

Scam calls are a type of phishing scam, also known as vishing, where a scam caller will attempt to get you to reveal your ...

The police asked the people to beware of travel offers promoted through social media ads; always verify the authenticity of ...

The Real Housewives of Potomac star Wendy Osefo and her husband, Eddie Osefo, were arrested and booked on criminal fraud charges in October 2025. Us Weekly reported that a grand jury indicted Wendy ...

During an episode of her podcast, Tamra Judge revealed she received an alleged DM from Wendy Osefo's neighbor after her ...

Robert Bush pleaded guilty to offences spanning more than 10 years at his business, Legacy Independent Funeral Directors’ in ...

Dr Phil's Merit Street Media is mired in bankruptcy turmoil, a $500m court fight and layoffs, while he readies a comeback ...

MHA cautions citizens about fake investment and job ads circulating on social media using doctored videos of public figures.