Gen AI is now capable of producing fake documents realistic enough to fool automated systems, creating new opportunities for fraud and new challenges for those trying to prevent it.

The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud Examiners on the program.

Jackie Marie and her accomplices hacked into an accounting firm's system for two years, changing tax returns and siphoning off the inflated refunds.

Critics have called for an overhaul of the confusing rules that they argue often leave investors paying taxes in the wake of falling into fraudsters' traps.

The day after; three and out; what a punk; and other highlights of recent tax cases.

As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.

Share and share alike; fleecing the flock; United they fall; and other highlights of recent tax cases.

Spend management solutions provider Ramp released a new solution in response to recent advances in AI image generation making it easy to create convincing fake receipts, a major fraud risk.

Retail entrepreneur Christine Hunsicker resigned from CaaStle after the startup's board of directors alleged she misrepresented the company's performance.

Compliance professionals working to prevent financial crimes are losing their faith in AI to solve more problems than it causes.