In June, a federal task force charged 324 defendants of an unprecedented $14.6 billion in improper medical payments. This is ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

TOKYO -- Japan's Nidec on Tuesday announced that its long-standing accounting fraud might require a total of 250 billion yen ...

Nidec Corp. founder Shigenobu Nagamori bears the biggest responsibility for the major Japanese motor maker's accounting fraud, which came to light last year, a panel of outside experts said in an ...

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

The U.S. Securities and Exchange Commission (SEC) is still pursuing accounting fraud. Despite the reduction in staffing in 2025 and the accompanying sinking morale, the SEC enforcement staff continues ...

On October 6, 2025, the U.S. Supreme Court denied a petition for certiorari in BDO USA,LLP v. New England Carpenters Guaranteed Annuity and Pension Funds, No. 24-1151, a closely watched case involving ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

CHICAGO--(BUSINESS WIRE)--Fingerprint, a leader in device intelligence for fraud prevention, today announced Proximity Detection, a new location-based signal for mobile devices that enables ...

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.