Leading forensic accountants share their insights on the schemes most likely to affect CPAs and their clients.

Action Fraud - a UK reporting centre for fraud - said it received 1,235 reports of criminals posing as loved ones in need on ...

People over the age of 60 in the US reportedly lost more than $3.4 billion in fraud schemes in 2023, a nearly 11 percent ...

To gain insight into the pervasive threats confronting most large finance teams today, let’s look at the most prevalent ...

The US government has spent $471 billion supporting academic research over the past decade. A troubling proportion of that ...

Donald Trump’s lawyers were thwarted Thursday in their longshot bid to immediately end the New York civil fraud trial that ...

An early investor in bitcoins dubbed the “Bitcoin Jesus” has been arrested in Spain on US charges that he evaded paying at ...

Every dollar lost to improper payments and fraud represents a theft from the American people. We must restore fiscal ...

These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic.

Four Florida men have been convicted in federal court in Providence for their roles in a widespread conspiracy to use stolen ...

According to PayPal statistics, an astonishing $8.7 billion in reported scams in 2022, accounting for a 47% increase from ...

Healthcare fraud remains a pervasive issue, threatening the integrity of medical services and draining valuable resources ...