Fraud

AppZen uses AI and machine learning to automate travel and expense compliance and detect fraud in real time.

Elizabeth Holmes raised hundreds of millions of dollars from investors on the promise that her medical-testing startup Theranos Inc. would change medicine with a single drop of blood. On Wednesday, securities regulators called her a fraud and forced her to give up the company she built.

The IRS is warning about possible fake charity scams emerging due to Hurricane Harvey.

Stealing from Toys for Tots, inflated refunds, Honduran birth certificates and more from our favorite recent cases.

Teaching your nieces to file false returns; thousands of gallons of fake gas purchases; and other highlights of our favorite recent cases.