One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

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 ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

The New Jersey Attorney General and Division of Consumer Affairs announced March 26 the launch of a new online portal. The tool aims to make it easier for financial professionals to report suspected ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose. Promoting financial integrity and operational ...

The International Criminal Police Organisation (INTERPOL) has said a total of $442 billion is estimated to have been lost globally ...

Healthcare workers, billing specialists, and medical professionals frequently encounter fraudulent practices that drain billions of dollars from Medicare programs annually. Yet many individuals who ...

In 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing trend: cybercriminals are leveraging sophisticated AI ...

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 ...

Although there were 50 fewer reports made to police in Northern Ireland, the financial loss to victims has increased from £3.68m.

The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers to steal from them and why they need to be more careful. What they don't say ...