Demand has risen for the EB-1A visa, creating a cottage industry of services for vanity awards, ghostwritten research papers ...

IRS called to investigate CAIR-California tax-exempt status after Chairman Jason Smith refers the nonprofit, alleging misuse ...

The Trump administration is using a years-old scandal first prosecuted under the Biden administration to justify its ...

When your client companies discuss their internal controls, they rarely worry about things that are old, broken or returned ...

Petuna Cooper alleges in a lawsuit that the agency’s leadership is retaliating against her while an internal memo alleges she ...

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

Minnesota Gov. Tim Walz won't run for a third term as a fraud scandal continues to dog him. It's a warning for California Gov ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

The consumer credit bureau predicts a fraud “tipping point” this year as more people rely on agents for shopping and deepfake ...

City Inspector General Isabel Mercedes Cumming has spent decades investigating fraud, misconduct and abuse of public trust — work that has taken her from private-sector auditing to high-profile public ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Mr. Trump encouraged Iranians to keep protesting, promising in a social media post that “HELP IS ON ITS WAY.” Mr. Trump, who ...