The SEC alleges Kubient's two former execs and former audit committee chair artificially inflated the company's revenue and lied to auditors.

Nicholas Bowerman was charged with manipulating Circor's internal accounting records, resulting in the company to overstate its financial performance by millions of dollars.

The SEC obtained emergency asset freezes against Jonathan Adam and Tanner Adam, and their respective entities, to halt an alleged $60 million cryptocurrency Ponzi scheme.

The Internal Revenue Service and its partners have identified half a dozen steps for safeguarding taxpayer information.

The SEC charged electric vehicle company Ideanomics and three of its executives with fraud for misleading the public about its financial performance from 2017 and 2019.

Abraham Shafi, former CEO of social media platform IRL, was charged with defrauding investors of $170 million by the Securities and Exchange Commission.

Prosecutors had sought a 15-year sentence, describing Shah as the "driving force behind a dizzying array of lies to clients, lenders, investors and an audit firm."

The police are looking into possible accounting and marketing fraud, market manipulation and use of privileged information.

The need for a revolutionary approach in fraud prevention is clear.

The 6-3 decision could reduce the commission's leverage to extract high-dollar settlements.

Card shark; the roof falls in; a dynamic duo; and other highlights of recent tax cases.

The Corporate Transparency Act, ostensibly meant to address scams and other crimes, has ironically opened the door to new kinds of scams directed at small-business owners.

In advance of World Elder Abuse Awareness Day, the Internal Revenue Service is highlighting how criminals target older citizens.

Ilit Raz, CEO and founder of now-shuttered Joonko, was charged with defrauding investors of at least $21 million by making false and misleading statements about the company.

The growing number of fraud victims who suffer staggering financial losses often find themselves having to pay Uncle Sam for their missing income, experts say.

An international coalition of tax authorities has released a list of possible risk indicators for cryptocurrency-related crimes, many of which have to do with privacy and anonymity.

The Ministry of Finance may announce the penalties on Big Four firm PwC as soon as this week.

Tax professionals will need to take extra steps to get access to certain systems and information.

Old IRS tech; lead, don't manage; an MP want-ad; and other highlights from our favorite tax bloggers.

The first step in identifying invoice fraud and stopping it is knowing what you're looking for.