Officials from the Department of Justice, the Federal Bureau of Investigation and the Securities and Exchange Commission discussed some of the latest fraud trends and how they are combatting them during an Association of Certified Fraud Examiners fraud risk management summit in New York.

The Securities and Exchange Commission obtained a court order against three individuals who allegedly defrauded more than 230 investors.

Fraudsters may target those who want to help victims.

Tax pros share how they handle concerns about preparer fraud.

Crown capers; with a bullet; using the jailed; and other highlights of recent tax cases.

The British government says it is targeting accountants, lawyers and real estate agents who help hide dirty money as part of an increasingly aggressive effort to crack down on illicit fund flows from Russia, China and elsewhere.

The Internal Revenue Service could do more to strengthen its tax enforcement efforts by further leveraging the Return Review Program to catch fraudulent tax returns, according to a new report.

These long-lasting schemes can wreak havoc on a business.

Tax pros remain a major target of sophisticated hackers.

Three rules for protecting your clients

Software helps fight sales fraud, a crypto-surge and eight other recent technology developments and how they’ll impact your clients and your firm.

Forensic accountant Tiffany Couch shares three stories from her files, with valuable lessons for finding and preventing fraud.

An advisory committee report worries the IRS will focus more on tax reform than on cybersecurity.

The Securities and Exchange Commission voted Thursday to propose amendments to the rules surrounding its whistleblower program.

Simple steps for stopping one of the common forms of business theft.

PEG nailed; taken for a ride; fifth Canadian fraud conviction; and other highlights of recent tax cases.

Business travel expense fraud is estimated to cost U.S. organizations $1.9 billion per year, based on a new survey.

Almost one out of two large global companies experienced some form of fraud, theft, money laundering or other financial crime in the past year, according to a new report.

Bogus 941s; oh the pain; Full Spectrum of fraud; and other highlights of recent tax cases.

Giving back; Fast time; yellow buses and luxury cars; and other highlights of recent tax cases.