#financial fraud
articles
Companies
Companies Must Prepare for AI-Driven Financial Fraud
As AI-powered threats become increasingly sophisticated, companies must reassess their fraud defenses and map their tran...
Companies
CSRC Fines Jihua Group ¥7 Million for Massive Accounting Fraud
Jihua Group inflated revenues by billions of yuan and hid a 60% profit decline over 2018–2021; the CSRC fined the state-...