The IRS introduced a new web page where taxpayers can confidentially report suspected tax fraud schemes, scams, evasion or other tax-related illegal activities.

Former Mobileum execs Warner and Vangipuram charged with accounting fraud, inflating company value before its $915 million sale and subsequent bankruptcy.

Donald Trump is on trial in New York for allegedly lying to financial institutions for years about how much money he has, but the potential fraud may not end there. Piles of private documents are now ...

AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or not their organizations have been the targets of any attempts.

Forbes contributors publish independent expert analyses and insights. I am the Jenkins Professor of Accounting at NC State University. If you want to find out from executives if their companies have ...

In a world where financial crimes can have devastating consequences, Amanda Malusky Krauss has built an impressive career uncovering the truth and seeking justice. A proud University of Dayton alumna, ...

Equinix, the world's largest data center REIT, is facing a new lawsuit accusing its leaders of accounting fraud. The complaint comes one month after a federal judge denied Equinix’s motion to dismiss ...

CLINTON, NJ, UNITED STATES, January 28, 2026 /EINPresswire.com/ -- Henry Fuentes wants us to know that his career as a ...

Here’s an accounting trick. You start a company. You sell 20% of the stock to investors and keep 80% for yourself. The company makes widgets; it gets $1 million of revenue from selling the widgets.

Discover how creative accounting exploits loopholes in standards to artificially enhance a company's financial image, and learn about its implications for companies and investors.