A recent study on romance scams found that bots were able to get people to install a sketchy app 46% of the time versus 18% for humans trying the same thing.

The Treasury's Financial Crimes Enforcement Network issued an alert about fraud schemes targeting student aid programs administered by the federal government.

The Association of Certified Fraud Examiners spotlighted people who have been exposing financial fraud at companies and governments worldwide.

Your accounting firm's clients are counting on you to understand fraud risk in the Age of AI.

Accountants are no longer just educating clients about tax law, but actively dismantling AI-generated fiction before it turns into audit-triggering liability.

AI has become the No. 1 way to fake receipts for expense fraud. Before then, people generally relied on specialized templates from sketchy websites.

Forensic accounting requires significant resources, including the reserves to fight the legal challenges that are likely to follow.

A judge closed the president's case after his personal attorneys withdrew his lawsuit against the IRS for leaking his tax information.

The median fraud loss per case in the ACFE study was $104,000, but the average loss per case was $1,457,000, while 20% had losses of more than $1 million.

Internal auditors are facing a heightened risk of fraud at organizations as schemes change and internal controls weaken over time, according to a new report.

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud schemes.

Wrong arm of the law; it all comes out in the wash; human nature and other highlights of recent tax cases.

The IRS introduced a new web page where taxpayers can confidentially report suspected tax fraud schemes, scams, evasion or other tax-related illegal activities.

AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or not their organizations have been the targets of any attempts.

The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.

Users can log in to free apps like Google Gemini or ChatGPT and create realistic-looking, fraudulent documents — such as fake receipts or invoices — in seconds.

The SEC charged Archer-Daniels-Midland Company and its three former executives with accounting and disclosure fraud.

Many of the most serious issues in financial reporting and tax compliance stem from ordinary mistakes in organizations that believe they are compliant.

Ameryn Seibold was tasked with manipulating the Excel data that the subprime auto lender regularly sent to its financiers.

AI has made many people more efficient, productive and effective. While this includes professionals like accountants, it also includes scammers, fraudsters and cyber-criminals.