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

Yet “shopping” with tools like OpenAI or Perplexity could wreak havoc on companies that already struggle to distinguish ...

Times journalists got a rare look inside one of the compounds where the online fraud industry makes its billions.

Category fraud is a pervasive issue for the Oscars, with the most egregious examples including Tatum O'Neal in Paper Moon and ...

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 ...

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

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

A 42-minute video from a conservative content creator in Minnesota has provided the Trump administration with yet another opportunity to argue that federal safety net programs are plagued by ...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...

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

A child care facility at the heart of Nick Shirley's viral video alleging fraud in Minnesota has a history of violations, according to the Minnesota Department of Human Services. A Minnesota ...