Ending fraud, waste and abuse requires true financial management transformation
For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative....
Fraud
Top Identity Fraud Trends in 2026 – Fintech Schweiz Digital Finance News
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox In 2025, online fraud continued to...
Four Identity and Fraud Startups Laying the Foundation for Digital Finance
As we enter the next era of digitization 2.0, identity verification and fraud prevention have moved from supporting roles to...
ICFR: Strengthening the fight against corporate fraud and financial misreporting
Fraud has become a recurring virus in Nigeria’s social and corporate life. From government offices to boardrooms, homes, and schools,...
IndusInd Bank suspects employee involvement in fraud amid accounting lapses, incorrect financial reporting
IndusInd Bank board suspects involvement of certain employees in the derivatives, microfinance and balance sheet "fraud" and directed the bank...
/cloudfront-us-east-1.images.arcpublishing.com/morningstar/DZEDEORGTFD3LHOHW53OJBRLIU.jpg "Blue Owl Offers a Harsh Lesson for Semiliquid Fund Investors")