Fraud
Fraud
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More than 1,400 organizations across the world are educating their communities about the threat of fraud and scams and how to stay safe.
November 22 -
The Public Company Accounting Oversight Board issued a staff publication amid controversy over its proposed NOCLAR standard.
November 12 -
The Internal Revenue Service did little to stop fraudsters who used the Practitioner Priority Service Line to fraudulently claim nearly $462 million in refunds, per the Treasury Inspector General for Tax Administration.
October 25 -
Unaltered behavior; playing chicken; out on a rail; and other highlights of recent tax cases.
October 17 -
The IRS is warning taxpayers about the red flags that a 'charity' seeking donations may not be on the up and up.
October 17 -
A senate hearing; lack of Unity; that ain't chicken feed; and other highlights of recent tax cases.
October 10 -
The Center for Audit Quality and the Anti-Fraud Collaboration released a new publication on the role of the auditor in assessing and responding to fraud risk.
October 7 -
Rapper Fat Joe's 2022 lawsuit accused a former BDO employee of using his accounts and credit cards to withdraw thousands of dollars in cash.
October 2 -
The Securities and Exchange Commission alleged Olayinka Oyebola and his firm enabled the perpetration of a multiyear fraud scheme.
September 30 -
The software company co-founder allegedly raised more than $30 million by falsely claiming the company had millions of dollars in annually recurring revenue.
September 24