More than half of organizations don’t have any budget set aside for fraud prevention or risks, according to a new survey by the Association of Certified Fraud Examiners.

The IRS is warning about possible fake charity scams emerging due to Hurricane Harvey.

The revenue recognition standard that takes effect next year could help health care providers and regulators identify instances of Medicare and Medicaid fraud by subjecting their financial statements to new scrutiny, although in some ways the new rules could also spur some forms of fraud.

Out of the pool; two-timer crook; pizza plea for preparer; and other highlights of recent tax cases.

One of the most important sources of protection? The humble engagement letter.

Phony IDs from far away; renounced citizenship, concealed assets; and other highlights of recent tax cases.

Cloud prep, phony name; sending the money out; Bay State bilked of $1.38 million; and other highlights of recent tax cases.

Scamming from a cell; Speedy decision; a gamble pays off with four years; and other highlights of recent tax cases.

Stolen ID scams; an embezzler sentenced; and other highlights of recent tax cases.

Mobile no more; Nigerian citizen pleads guilty in $12-million fraud; Ontario man pleads in phony-refund scam; and other highlights of recent tax cases.