Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

A federal appeals court has tossed out Neil Cole’s securities fraud conviction, spotlighting the limits of government prosecution in high-stakes financial reporting cases. Neil Cole, the former CEO of ...

When discussing risk in accounting, the focus typically shifts to fraud, intentional misconduct and bad actors. However, many of the most damaging issues in financial reporting and tax compliance stem ...

Investors need to be aware of the signs of financial statement manipulation by a company when evaluating its stock.

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

Amid concerns over meagre recoveries in online financial fraud cases despite the freezing of bank accounts involving over Rs 7,500 crore, the governm ...

New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...

CBN resolves 9,771 of 10,704 customer complaints in H1 2025, highlighting a 143.3% rise in complaints. Key issues involve ...