A suburban accountant has been charged with conspiring to submit at least $10 million in bogus Illinois unemployment insurance claims during the height of the COVID-19 pandemic, one of the largest ...

The Diamond R-IV School District is warning the public about an individual fraudulently soliciting donations in the name of ...

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

Compass Diversified stock dropped sharply as it revealed challenges with its largest subsidiary. Read more about what ...

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 ...

Enron’s $60 billion fraud is one of the most infamous corporate scandals in history. In this video, we uncover how top ...

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 ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...