Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...
Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...
LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...
First Assistant U.S. Attorney Joseph H. Thompson delivers a statement regarding alleged fraud against the government at the U.S. Attorney’s Office inside the United States Courthouse on Thursday in ...
Abstract: The pseudonymity nature of Ethereum provides a protective umbrella for criminal activities, allowing criminals to develop a series of black industries such as phishing scams in unregulated ...
What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
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