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

The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...

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

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 ...

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 ...

Fraud reports in Sask. rose 81 per cent between 2014 and 2024, with cases involving losses greater than $5,000 rising by 192 ...

Over the past 12 months, it has become clear that identity fraud is not accelerating, it is evolving. Our analysis has shown that third-party identity fraud has risen 9.2% over the past three years, ...

The largest individual tax fraud case in American history is ending not with a jury verdict but with a massive check from a billionaire's heirs. The estate of late software tycoon Robert Brockman has ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...