Defalcation is the misuse of funds by a trustee but also refers to a flawed accounting practice of consolidating debt into a ...

Thomas Datwyler is a Wisconsin-based accounting professional and campaign finance expert with more than 15 years of ...

Diwali 2026 guide to preserving books of accounts under Income Tax, GST and Companies Act, including retention periods, ...

Experienced tax inspectors explain how a legitimate bread-selling business can serve as a channel for laundering money of dubious origin from the shadow economy into the legal market ...

DWP bank checks under the 2025 Act could affect Universal Credit and Pension Credit claimants. Learn what information banks ...

A New Orleans personal injury attorney has been sentenced to 32 months in federal prison after paying another man to ...

A Wisconsin business owner says a check she never authorized was cashed by a man she did not know. Investigators say he presented his driver’s ... Read More ...

Eide Bailly told Lee County supervisors it found no fraud in schools or social services, but could not check $40,937 in DSS ...

The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong ...

ITAT Indore remands ₹6.79 lakh unexplained investment addition for fresh verification of actual sale deeds after finding ...

While the bank says its core systems and customer balances remain safe, cybersecurity experts warn that leaked personal ...

The Employees’ Provident Fund Organisation (EPFO) has introduced the VISHWAS 2026 scheme to help eligible employers settle ...