Evidence is almost entirely digital. At the same time, AI tools can fabricate near-perfect fakes. At what point does skepticism tip into forensics?

The overwhelming majority of organizations are finding themselves victims of fraud attempts, in many cases on a weekly basis, according to a new report.

WaterStation Management drew in veterans, stock traders, pharmacists, salespeople and retirees by leveraging fears about contaminated water and microplastics.

Snake oil; how to succeed in business; don't bet on it; and other highlights of recent tax cases.

An accountant was charged for embezzling more than $1.9 million from film productions and used the funds to stay at Las Vegas hotels and pay various young women.

A third of accountants conceded in a survey they would not be able to recognize an AI-generated fake receipt if it came across their desk.

The alleged accounting fraud overstated revenue of the data-insight company Near Intelligence before it was acquired in 2022 by about $25 million.

Vertigo; not workin' on the railroad; bad company; and other highlights of recent tax cases.

U.S. public companies lost an average of 1.06% of their annual revenue to known frauds last year, amounting to billions of dollars, according to a new report.

Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.