The curious minds at ColdFusion explain Enron, the biggest fraud in history.

Matt Davies is Newsday’s Pulitzer Prize-winning editorial cartoonist. Davies is also a children’s book author and illustrator, currently publishing with Macmillan imprint; Neal Porter Books/Roaring ...

Enron, long remembered as one of the largest corporate fraud scandals in American history, now looks small by comparison. Recent revelations of billions of dollars in fraudulent spending uncovered in ...

The Boca Raton Tribune has been a cornerstone of local journalism for over 18 years, delivering reliable news and engaging content to the Boca Raton community. Our commitment extends across print, ...

WASHINGTON — President Trump on Wednesday announced Colin McDonald as his nominee for a new assistant general for fraud position that would — with Senate approval — grant him a broad license to find ...

Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...

Archer Daniels Midland agreed to pay $40 million to settle regulatory claims that it defrauded investors by artificially boosting profits at its nutrition business, capping off a scandal that led to ...

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The FBI executed a search warrant Wednesday at the elections warehouse of a Georgia county at the heart of right-wing conspiracy theories about the 2020 election, a significant escalation of the Trump ...

I oversee a team of analyst investigators. The supervisor works with me. And basically, we get alerts. Some of those are computer alerts, some of those are human alerts. And we look into them, whether ...

WESTWOOD, LOS ANGELES (KABC) -- Federal agents arrested a Westwood man Friday morning, accusing him of fraudulently taking more than $23 million in public money that was supposed to help house and ...

The Charismatic church is undergoing a long-overdue reckoning for several reasons, as the misconduct of Shawn Bolz has come under heightened scrutiny, particularly in light of Mike Winger’s diligent ...