A former executive is claiming that the MA insurer recorded millions of dollars as capital expenditures that should have been ...

Qu Tao’s case is tied to accounting fraud that forced Tongtech off the Shenzhen market, as China escalates action against ...

The Supreme Court declined to stay SAT's order exonerating Bombay Dyeing and Nusli Wadia in a fraudulent accounting case, ...

A Swedish court sentenced two Bangladeshi men to four years for exploiting fellow migrants. They lured workers with false job ...

Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases. Processing Content ...

In U.S. District Court in Boston, Judge Leo T. Sorokin sentenced Katz to the two months in prison followed by two years of ...

Your phone rings. The caller introduces himself as a mobile money customer service representative. He tells you there has ...

Stakeholders in Ghana’s financial sector have identified deeper collaborations among regulators, financial institutions and ...

Staff-linked fraud continues to plague Ghana’s financial sector, with the Bank of Ghana’s 2025 Fraud Report revealing ...

Zentoshin, a Japanese credit card payment processing service provider that has begun bankruptcy proceedings, was found to have falsified its financial statements by some 63 billion yen over at least ...

This is an example of a type of social engineering fraud. More generally, social engineering fraud refers to schemes in which bad actors ...