Archer-Daniels-Midland Co. must face allegations that the agricultural giant’s accounting practices deceived investors on its ...

"There's always an uptick in fraud activity when the economy goes down," said Kim Frisinger, a former FBI accounting fraud investigator and managing director of LECG Hong Kong, a consulting firm.

Macy’s has announced a significant accounting fraud that could impact its financial performance. A former employee is suspected of concealing up to $154 million in delivery expenses over a three ...

The model learns from prior fraud as to what it takes: when it gets to a point where, in other cases, there is a higher ...

The Enron scandal drew attention to accounting and corporate fraud, as shareholders lost $74 billion in the four years leading up to its bankruptcy, and its employees lost billions in pension ...

Fraud losses hit a record $12.5 billion in 2024, up 25% from 2023. Imposter scams topped the list, but employement scams ...

The SEC investigation resulted in the largest corporate accounting fraud case in history up to that time, with WorldCom settling its case for $2.25 billion. The company's chief executive officer ...

He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...

One of Brazil’s largest retail chains says it is pursuing claims against four former executives after entering insolvency ...

Checked out; nothing's free; some days the Bear gets you; and other highlights of recent tax cases.