How to Identify Financial Statement Fraud: Key Signs and Methods

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
Finextra

5 most common fraud methods in 2024, according to AIB

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Allied Irish Bank is urging customers to remain vigilant ...
Daily FT

Police warn of surge in online financial fraud

The Sri Lanka Police have raised fresh concerns over a sharp increase in online financial fraud, particularly scams carried out through social media platforms, and have identified nine common types of ...
Morningstar

NICE Actimize 2025 EMEA Fraud Survey Uncovers the Top Financial Fraud Types That FIs Must Prioritize

Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise The NICE Actimize “2025 EMEA Financial Fraud Trends and Investment ...