By  Kiki ROCKSON  Introduction In a world increasingly driven by digital innovation, the integration of technology into financial accounting and auditing has emerged as a game-changer for enhancing ...

Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion.

Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion.

In any event, it appears Toryanski got to keep the cash.

Soon after Idaho Attorney General Raúl Labrador took office in January 2023, much of the office’s senior leadership team changed. The office’s former civil litigation division chief — Steven Olsen — ...

This article addresses major events arising from the latest Trade-Based Money Laundering (TBML) activities and how responsible institutions have duly approached these concerns.

Key issues to consider before entering into a settlement with a securities regulator, including the scope of the regulators’ ...

A chronic shortage of examiners contributed to the failure of Signature Bank, one of three large banks to collapse in 2023, the agency has said. Though the FDIC historically operates independently ...

even though they were grown on foreign farms and imported to the U.S. The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD Consulting.

What are the best shows out there to watch right now? With Hulu, the choices are easy. The post What to watch: The best shows ...

The Joint Admissions and Matriculation Board (JAMB) has announced dates for the 2025 Unified Tertiary Matriculation Examination (UTME). JAMB Registrar, Prof. Ishaq Oloyede, said the sale of forms ...

Benedict is a data and security expert, and has spent over 7 years writing about security issues. He has covered everything from major data breaches and cyber attacks, to the malware and ...