Financial crimes

Confidence man; Bits & Bytes & busted; lost that bet; and other highlights of recent tax cases.

An Israeli startup that's advised by former IRS officials is using artificial intelligence to fight financial crimes.

One of the most enduring mysteries in cryptocurrency was resolved when Ilya Lichtenstein acknowledged that he executed the 2016 attack on the Bitfinex exchange.

Under the counter; a New Look but an old story; unAffordable behavior; and other highlights of recent tax cases.

The company has suspended contracts with about 60 suppliers, launched internal audits, and has put its U.S. head of procurement on leave.

Steinhoff, the former owner of Mattress Firm in the U.S., has been battling to survive ever since auditors refused to sign off on its financials.

Bad magic; this will hurt a bit; the Queen is dead; and other highlights of recent tax cases.

The crackdown on the potentially listed transactions could bring stiff penalties to both clients and tax advisors.

A bookkeeper reportedly stole from her employer in an effort to retain the affections of her estranged boyfriend.

The former head of a Thai industrial cable maker at the center of an accounting scandal and debt defaults has been flagged by local authorities seeking to arrest him.