Fraudsters are using clever impersonation techniques to siphon millions from unprotected businesses When Keith McMurtry, corporate controller of Scoular, a 124-year-old US grain-trading and storage company, was asked by his chief executive…

An international conference about fraud in Japan was held at a Tokyo Hotel. The conference was organized by NICE Actimize which is world's largest and broadest provider of financial crimes prevention solutions. The agenda of conference was…

Edwin Sim, Human Capital Alliance Ltd’s managing director announced today that the company will be sponsoring a livestream event organized by the CFA Society Thailand and the CFA Institute. The event will be held on March 31, 2015 at the S…