The guide outlines multiple categories of bank frauds including loan, deposit, cyber, and trade finance frauds. It highlights common fraud methods, warning signs, and regulatory reporting requirements ...

The regulator found that the audit firm lacked an effective monitoring mechanism to ensure firmwide independence policies ...

Audit reviews reveal many listed companies in Bangladesh conceal key financial risks, misleading investors through inflated ...

IDFC First Bank, which had a tough 2024-25 financial year amid the troubles in the microfinance industry, saw a turnaround in the third quarter. But, this disclosure of a fraud, which is potentially ...

The discrepancies came to notice after one of the state government departments sought to close its bank account with IDFC First Bank and transfer the funds to another bank. However, the amount ...

Dr. Sardar Mohazzam served as Managing Director of the National Energy Efficiency and Conservation Authority (NEECA), where he played an important role in advancing energy conservation and efficiency ...

Moses Lake School District violated state law in 2024 when it placed two levies on the ballot without proper approval, an audit into its financial problems found. Voters ...

State says South Bend schools errors "can diminish overall confidence in ... financial management." Local officials say many issues already addressed.

An audit of Arizona's Empowerment Scholarship Account program found over 20% of sampled purchases were "unallowed." Unallowed purchases included video game consoles, dog training, gift cards, and a ...

Questions have arisen over the legitimacy of the Public Accounts Committee (PAC) of Parliament to conduct an inquiry into the sale of the Amaryllis hotel to the Public Service Pension Trust Fund ...

President of the European Commission Ursula von der Leyen said on Tuesday that even though none of the previous sanctions packages against Russia were easy, she's confident the 20th one is only "a ...