WaterStation Management drew in veterans, stock traders, pharmacists, salespeople and retirees by leveraging fears about contaminated water and microplastics.

Snake oil; how to succeed in business; don't bet on it; and other highlights of recent tax cases.

An accountant was charged for embezzling more than $1.9 million from film productions and used the funds to stay at Las Vegas hotels and pay various young women.

A third of accountants conceded in a survey they would not be able to recognize an AI-generated fake receipt if it came across their desk.

The alleged accounting fraud overstated revenue of the data-insight company Near Intelligence before it was acquired in 2022 by about $25 million.

Vertigo; not workin' on the railroad; bad company; and other highlights of recent tax cases.

U.S. public companies lost an average of 1.06% of their annual revenue to known frauds last year, amounting to billions of dollars, according to a new report.

Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.

Plus, Sage launches Tap to Pay feature; UHY offers CCMP accelerator courses; and other accounting technology news and updates.

Fraud prevention demands more than data analysis; it requires leadership, cultural development and strategic foresight.

The American Institute of CPAs' Auditing Standards Board is looking for feedback on a proposed standard updating auditors' responsibilities related to fraud.

Now more than ever, businesses globally have become increasingly susceptible to financial fraud.

The Top 50 Firm is taking aim at the growing problem of elder financial abuse by helping protect clients.

The Association of Certified Fraud Examiners presented awards during its global fraud conference in Nashville.

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.