Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...
Prepare an HR-centric incident response playbook HR must be central in any breach that touches employee data: notification ...
In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...
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Payroll fraud costing business hundreds of millions
South African businesses lose over R100 million annually due to payroll fraud — more than the cost of cash transit heists. This is according to estimates from the Chartered Institute of Payroll ...
Last year, Deloitte, a financial auditing and consulting firm, reported an instance where a Hong Kong company sent USD 25 million to a fraudster who was using deepfake technology to impersonate the ...
AI is reshaping payroll in APAC by spotting errors early, validating inputs, and reducing compliance risk across ...
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