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.

Share and share alike; fleecing the flock; United they fall; and other highlights of recent tax cases.

Spend management solutions provider Ramp released a new solution in response to recent advances in AI image generation making it easy to create convincing fake receipts, a major fraud risk.

Retail entrepreneur Christine Hunsicker resigned from CaaStle after the startup's board of directors alleged she misrepresented the company's performance.

Compliance professionals working to prevent financial crimes are losing their faith in AI to solve more problems than it causes.

The term 'forensic audit' is an oxymoron, and its use is not only wrong, it's dangerous, at least as far as our world is concerned.

Agentic AI represents more than mere automation. It's a paradigm shift that elevates the role of accountants from transactional operators to strategic advisors.

Fell a little short; oh brother; only one hitch; and other highlights of recent tax cases.

Court documents from an ancient tax fraud and forgery case show that tax evasion was an issue even 2,000 years ago.

A Washington, DC tax accountant pleaded guilty for submitting falsified documents in his application for a $1.4 million purchase loan, which he later received.

The IRS and its partners shared a half-dozen ways to safeguard your firm and your clients during National Tax Security Awareness Week.

More than 1,400 organizations across the world are educating their communities about the threat of fraud and scams and how to stay safe.

The Public Company Accounting Oversight Board issued a staff publication amid controversy over its proposed NOCLAR standard.

The Internal Revenue Service did little to stop fraudsters who used the Practitioner Priority Service Line to fraudulently claim nearly $462 million in refunds, per the Treasury Inspector General for Tax Administration.

Unaltered behavior; playing chicken; out on a rail; and other highlights of recent tax cases.

The IRS is warning taxpayers about the red flags that a 'charity' seeking donations may not be on the up and up.

A senate hearing; lack of Unity; that ain't chicken feed; and other highlights of recent tax cases.

The Center for Audit Quality and the Anti-Fraud Collaboration released a new publication on the role of the auditor in assessing and responding to fraud risk.