CEO of ConFinanceAI, where I share the "methods" and "preventive measures" for accounting fraud.As a practitioner involved in ...

Secure Your ID Day has destroyed over 287,000 pounds of sensitive documents, enhancing community security by preventing ...

Two Bangladeshis suspected of running the business were among those detained, along with six Malaysian employees and 12 ...

CSCMP EDGE 2026 put AI and freight fraud front and center, featuring insights from company leaders and new 3PL research.

A nearly two-year-old lawsuit a Compass Coffee co-founder filed against his former partners has been settled. Here's what we know.

A Cushing, Okla.-based chiropractor and business owner has been sentenced to 14 years in prison for his role in a scheme that billed Medicare, Tricare and Champva more than $30 million for orthotic ...

A Boston City Hall employee agreed to plead guilty to pandemic fraud, for falsely claiming to be a small business owner to ...

Tenia A. Thompson, 51, of Philadelphia, Pennsylvania, was arrested and charged by indictment with 17 counts of wire fraud, ...

A Long Island tax fraudster has been convicted of stealing more than $1 million from the federal government over four years, federal authorities said.Frantzson Saintilien, 65, of Elmont, faces a ...

The owners of Allied Pacific Energy, which has sold propane locally since 1947, have filed a new suit tied to their dispute ...

Behavior-first technology continuously assesses risk from login through transaction to help stop sophisticated account takeover attacks Key Highlight ...