Accounting Fraud Case IntroductionThis document provides comprehensive and credible information on the impact of fraud and abuse of office cases occurring in various contexts. It seeks to provide various financial sector stakeholders with reliable information on key issues covering the causes of fraudulent cases, effects and ways of mitigation. Attention is placed on fraudulent cases since it is a vice that currently afflicts the majority of institutions, preventing their growth in terms of financial capacity, structural structure and market share. In the recent past, financial institutions such as banks have recorded a high number of cases of fraudulent activities. Activities carried out by both external individuals and insiders or employees have exposed institutions to enormous losses. This has required the development of superior controls that are economically sustainable and performance-oriented, especially in the financial sector, to help ensure holistic mitigation of such cases. This article focuses on the recent fraud case involving internationally operating Sun National Bank. The bank lost a huge amount of money in an act believed to have been carried out by more than fifteen people. The state of fraudulent activities in the banking sector Certainly, the most targeted institutions where fraudulent activities appear to be a promising “career” are banks. Institutions in the United States, for example, lose around Sh15.5 million on a daily basis in multifaceted fraud, which has consistently threatened the growth of the banking sector. Shocking revelations from independent analysts and the banking world indicate that innovative fraudsters have now used various advanced means to... middle of paper... store documents in a secure digital format (Electronic Banking Law and E-Commerce Report 87). These image detectors help identify identity fraudsters who are looking for loans and credit cards from the bank. How Things Have Changed With synthetic identity scammers embracing our environment, most people have become more cautious in protecting all their financial documents in the most confidential and confidential manner. Because of this, there has recently been a significant decline in the number of Sun National bank scammers. This can also be attributed to the harsh sentencing of the caught fraudsters, many of whom were sentenced to remain behind bars for a total of 30 years. The freedom that is taken away from these criminals has not been a walk in the park to swallow and this has become an example to many who previously chose to be identity fraudsters..