Reclamation rip-off; Congolese con; flip this; and other highlights of recent tax cases.

For anyone who wants a phony pay stub or doctored tax return, sources are readily available online.

Employees across the world defrauded their employers of more than $4.7 trillion each year from 2020 to 2022, according to a new report.

The eternal progress in technology empowers both fraudsters and those who are looking to catch them.

The state says it has already uncovered evidence that the Trump Organization used faulty valuations on financial statements to get loans.

A CPA firm, like any business, is subject to legal risks for the simple fact that it is a business that employs people, maintains vendor relationships, and owns or leases real estate, among other things.

The days of reacting to fraud after it happens are behind us. Your organization needs to normalize talking about fraud in order to prevent it from ever happening to begin with.

The New Jersey Society of CPAs is warning residents to beware of potential fraud from scammers asking for donations to bogus nonprofits raising money for Ukraine relief.

The commission has accused a brother-sister team of misleading investors in crypto token offerings connected with a multi-level marketing business.

Two directors at a real estate firm that borrowed millions from the U.K.’s pandemic loan program are being probed for preparing misleading financial statements.