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 ...

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

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

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 ...

The invoice looks convincing. The supplier’s logo is familiar, the amount seems reasonable, and the email politely explains ...

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

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

An Iowa credit union employee allegedly transferred $1,028.99 from a living customer’s account after beneficiaries of a deceased member discovered money missing. Investigators say the ... 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 ...

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

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