Fraud
Fraud
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Now more than ever, businesses globally have become increasingly susceptible to financial fraud.
9h ago -
The Top 50 Firm is taking aim at the growing problem of elder financial abuse by helping protect clients.
June 25 -
The Association of Certified Fraud Examiners presented awards during its global fraud conference in Nashville.
June 24 -
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.
May 30 -
The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud Examiners on the program.
April 30 -
Jackie Marie and her accomplices hacked into an accounting firm's system for two years, changing tax returns and siphoning off the inflated refunds.
April 30 -
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.
April 28 -
The day after; three and out; what a punk; and other highlights of recent tax cases.
April 24 -
As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.
April 23 -
Share and share alike; fleecing the flock; United they fall; and other highlights of recent tax cases.
April 17