A suburban accountant has been charged with conspiring to submit at least $10 million in bogus Illinois unemployment ...

Denver licensing officials this week moved to revoke the operating permit for the Diamond Cabaret strip club over allegations ...

A Darby accountant pleaded guilty in federal court to a multi-year scheme of assisting clients to file false income tax ...

The accounting treatment of interest in FY20 to FY22 and quarter ... not only failed in their fiduciary duties but also actively participated in concealing fraud. The watchdog also found that Ashok ...

A 60-year-old man has been jailed for a year after he admitted defrauding a church of £410,000. Ernest Reddick of Diamond ...

After a Florida-based entertainment firm canceled its purchase of Diamond Comic Distributors and sued the Hunt Valley company for fraud, new buyers have emerged for Diamond, a Baltimore ...

COSO is jointly sponsored by the IIA and the IMA, along with the American Accounting Association, the American Institute of CPAs and Financial Executives International. The certificate program builds ...

Five Sassa employees appear at the Lenasia Magistrate’s Court, south of Johannesburg, for fraud. 17 March 2025. Picture : Nigel Sibanda/The Citizen The 11 accused in the R260 million South ...

If the government's fraud strategy is to be successful, it must bring together all sectors to stay one step ahead of scammers. Scams are everywhere, and the perpetrators are always on the lookout ...

MANILA, Philippines — The Philippines was the second-most vulnerable country to digital fraud in 2024, with Filipino victims each losing an average of P44,700 from scams launched via text and ...

This is likely because H-1B visa fraud appears to be commonplace in America. Kishore Dattapuram was sentenced today to 14 months in federal prison for visa fraud and conspiracy to commit visa fraud.

NI Water and one of the world’s ‘big four’ accountancy firms of have been accused of overlooking key evidence in a fraud investigation. The claim was made in the assembly on Tuesday by SDLP ...