A majority of businesses say it's challenging to bring on new vendors or business customers due to concerns over B2B fraud, according to a recent survey.

The U.S. Small Business Administration disbursed up to $200 billion in potentially fraudulent EIDL and PPP funds, but that amount was disputed in a separate report by the SBA itself.

The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.

Organizations are not making a priority of examining their corporate culture, although some internal auditors are doing that to deter corporate malfeasance, according to a new report.

The Association of Certified Fraud Examiners held its annual conference last week in Seattle where it presented awards to people who uncovered corruption and financial fraud around the world.

Working with legal professionals, law enforcement, business owners, individuals and even the IRS, forensic accountants protect the innocent and catch the guilty.

The former executive team at the Brazilian retailer created false advertising contracts as a way to reduce costs on the balance sheet.

A study from Surfshark found that crypto scams cost their victims about five times as much money as losses from other cybercrimes.

The proposal would toughen the requirements for the auditor's responsibility to consider a company's noncompliance with laws and regulations, including fraud. 

The state of Nevada was found to have had the most cybercrime victims per 100,000 people.

The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.

A new report looks into tipster hotlines backed by anti-retaliation policies, as allegations emerged about retaliation against an IRS whistleblower.

In May's Cybersecurity for CPAs, we discuss how it's not just your business you need to worry about but your clients' as well.

The groups have refreshed their guide to establishing a fraud risk management program for today's vulnerabilities.

Kon man; anti-social behavior; not much of a Solution; and other highlights of recent tax cases.

Inspectors with the board listed their top priorities for inspections this year in a new staff report.

Cyber-defenses; Tax Gap inaccuracy; a new retirement age; and other highlights from our favorite tax bloggers.

Final salute; Patriot game; books by their covers; and other highlights of recent tax cases.

Every year without fail, cybercriminals take advantage of tax season to steal money from innocent people trying to be good citizens.

Shady operators and questionable calculators make the Employee Retention Credit a risky area for practitioners.