Tag: fraud

Blockchain & Cryptocurrency • 25 August 2026

Silicon Valley Crypto Fund Founder Convicted in Federal Wire Fraud Scheme

Executive Overview In a stark reminder of the regulatory and legal reckoning facing crypto-era frauds, a federal jury in San Francisco has...

By Suro Senen

Accounting & CFO Technology • 8 August 2026

The Industrialization of Deception: How Artificial Intelligence is Rewriting the Rules of E-Commerce Fraud

Executive Overview The landscape of global e-commerce is undergoing a perilous, paradigm-shifting transformation. For decades, digital retail security operated under a relatively...

By Jia Lissa

Accounting & CFO Technology • 8 August 2026

University Official Vacates Post Following Federal Conviction in $1 Million Tax Fraud Scheme

By Leah Call | Special to The Free Press & CPA Practice Advisor Published: August 3 Executive Overview MANKATO, Minn. — The...

By Suro Senen

RegTech & Compliance • 6 August 2026

Scaling Trust in Latin America’s Digital Economy: Conta Azul and Oscilar Forge Strategic Partnership to Revolutionize Fraud Prevention

Executive Overview As Latin America solidifies its position as one of the world’s most dynamic and digitally accelerated financial landscapes, the intersection...

By Lina Irawan