Deloitte | Global news | Fraud

An overview of Deloitte global news on Fraud:

Australia

Oceania | Australia

Deloitte CEO Adam Powick caught up in potential investment scam Former Deloitte partner Amberjit Endow has been accused of robbing tens of millions from investors, including from Deloitte CEO Adam Powick.
23 February 2023
United Arab Emirates

Middle East | United Arab Emirates

Deloitte event informs financial services leaders on financial crime Professional services giant Deloitte recently hosted its Financial Crime Symposium in Dubai, bringing together leaders from the across the financial services industry to discuss the latest developmen
21 March 2022
Middle East

Middle East | Regional

Fraudulent activity spirals due to digitisation and remote working The number of fraud cases in Middle East businesses has risen significantly during the Covid-19 pandemic, according to Deloitte’s latest Fraud Survey, with rapid digitisation and focus turned away fr
19 November 2021
Asia

Asia | Regional

Deloitte: The state of anti-money laundering (AML) in South Asia While more than 80% believe themselves to be compliant with anti-money laundering (AML) standards, most banks and financial institutions in South Asia find the growing complexity of the compliance la
07 September 2020
Australia

Oceania | Australia

Bribery, corruption and fraud on the rise due to covid-19 The degree of fraud, corruption and financial crime is expected to rise in the coming period, now that Australian organisations and people are turning most of their efforts towards grappling with the
07 April 2020
South Africa

Africa | South Africa

Eskom accuses Deloitte of misappropriating contracts in SA Deloitte’s woes in the South African market continue, as the Big Four accounting and advisory firm has come under fire from nationwide energy provider Eskom for malpractice when it comes to bidding f
28 October 2019
United Arab Emirates

Middle East | United Arab Emirates

Deloitte and PwC shine light on financial crime at UAE conferences Financial crime is in the air in Dubai this week – with leaders from Big Four firms Deloitte and PwC sharing their expertise at two separate conferences.
11 October 2019
Malaysia

Asia | Malaysia

Deloitte fined over half a million dollars in Malaysia 1MDB fall-out
01 February 2019
Namibia

Africa | Namibia

Deloitte calls for disciplinary action against NAC officials Based on the exposure of collusive behavior in its forensic investigation from June this year, global professional services firm Deloitte has recommended the disqualification of several officials and
02 October 2018
Middle East

Middle East | Regional

Financial crime measures dip in MENA due to regulatory overload The focus on financial compliance and security measures has diminished in the MENA region according to a financial crime report from Deloitte, for the first time across the life of its local surveys
27 February 2018
United Kingdom

Europe | United Kingdom

Deloitte: Fraud costs UK Government 20.43 billion Fraud will this year cost the UK government more than £20 billion, according to a new report from professional services firm Deloitte and Reform.
31 October 2014
United Kingdom

Europe | United Kingdom

Deloitte: Many suspicious transactions Cypriot banks Cypriot banks often have too little knowledge of their customers to be able to combat money laundering. This emerges from a study of the European Union in cooperation with accounting and consultancy Deloitte. The researche
22 May 2013
United Kingdom

Europe | United Kingdom

Deloitte investigates large scale money laundering The three largest private banks in India - ICICI, HDFC and Axis - have appointed Deloitte to conduct an independent inquiry into the allegations that the lenders have supported money laundering. The move comes after an onl
26 April 2013
United Kingdom

Europe | United Kingdom

Deloitte partner jailed in the US due to insider trading In the United States former Deloitte partner Thomas Flanagan (65) has been convicted to 21 months in prison and a $100,000 fine for insider trading. Flanagan has worked 38 years for the consulting
19 January 2013

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