EY | Global news | Fraud

An overview of EY global news on Fraud:

United Arab Emirates

Middle East | United Arab Emirates

EY forced to pay out big in international money-laundering saga EY in the UAE has been ordered to pay more than $10 million in damages to a former employee who blew the whistle on an international scheme involving gold importations disguised as silver.
20 April 2020
Mexico

Latin America | Mexico

Corruption the biggest barrier for businesses in México Over half of all Mexican respondents to the global survey on fraud and forensic data by the professional service firm Ernst & Young believe that corruption is the greatest threat to doing business in
08 November 2018
India

Asia | India

EY India expands fraud investigation and dispute services into Bangladesh In a bid to help mitigate key risks that accompany major economic expansion, EY India has expanded it Fraud Investigation and Dispute Services into Bangladesh.
25 October 2017
United Kingdom

Europe | United Kingdom

EY model helps deliver state-of-the-art cybersecurity The Internet of Things (IoT) is set to widely increase the number of ways human beings can connect with each other and their environment, however, with widening of interfaces comes a corresponding in
21 April 2015
United Kingdom

Europe | United Kingdom

EY sponsors/contributes to FT Cyber Security Summit Next week, on September 3, Financial Times (FT) will organise the FT Cyber Security Summit in London.
28 August 2014
United Kingdom

Europe | United Kingdom

Former E&Y Entrepreneur of the Year arrested for fraud Every year Ernst & Young organizes the prestigious event 'Entrepreneur of the Year'. The competition, hosted in more than 50 countries, appoints the best entrepreneur in each of the participating countries. The winn
28 February 2013

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