Fraud refers to dishonest and illegal activities by people or companies with the intent of gain, either financial or otherwise. The following fraud reports, fraud news and articles about fraud look at the day-to-day challenges of preventing, identifying and mitigating fraud.

shining flashlight on green background

Shining a Light on Our AML Failings

The answer to being more effective at stopping money launderers is to challenge the value of processes that are clearly failing. Financial crime expert Martin Woods explains. Earlier this year, David Lewis, the Executive Secretary of the Financial Action Task...

scoops of ice cream

Farewell to Blue Bell

Once, Blue Bell Ice Cream was the pride of Texas. But a 2015 listeriosis outbreak in "the little creamery in Brenham" revealed board-level contamination of a different sort. Unethical practices were uncovered, criminal charges were brought and the failures of...

Page 2 of 7 1 2 3 7