The Internal Revenue Service is restructuring the framework of its Security Summit public-private partnership to fend off tax ...

Courts have shown little inclination to treat AI as something that displaces settled legal standards. Instead, judges appear ...

State auditors across the country were unable to verify billions of dollars in unemployment spending, Medicaid payments, and ...

Chinese police have detained the founder of bankrupt luxury auto dealer Baolide Holdings Group Co. Ltd. and several senior ...

Welcome to the third installment of our “Scam Likely” series. In our prior posts, we examined bank impersonation scams and romance scams; here, ...

PwC’s confidential review of IndusInd Bank’s treasury operations has found manual accounting entries used to mask trading ...

Rajesh Exports is at the centre of a storm after the Securities and Exchange Board of India (Sebi) accused the company of ...

Daiwor "Mark Brown" Woah-Tee, 53, of Belcamp, Maryland, is charged with conspiracy to submit false, fictitious and fraudulent ...

The data was highlighted during a joint meeting on crime prevention held between D.Ikhbayar, Chairman of the Ulaanbaatar City Council and Head of the Capital Crime Prevention Sub-Council, and Police ...

The SNP and HRMC are in talks over whether Peter Murrell’s falsifying of accounting records have have resulted in VAT fraud.

As AI takes over routine accounting work, the skill that keeps audits reliable — professional skepticism — faces erosion.

Brent Swadley, accused of submitting fraudulent invoices to Oklahoma’s tourism department, was found guilty on six counts, ...