The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

The Consumer Financial Protection Bureau is an outlet for Americans dealing with issues such as questionable student loan servicing practices or excessive bank overdraft fees.

Get ready for what will feel like an inescapable wave of corporate fraud. With financial conditions tightening, the market is primed to put pressure on corporate balance sheets, tempting ...

The SEC investigation resulted in the largest corporate accounting fraud case in history up to that time, with WorldCom settling its case for $2.25 billion. The company's chief executive officer ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

A Kerala MLA has been accused of defrauding individuals by falsely promising discounted laptops and scooters using CSR funds.

The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...

Companies will soon be liable for fraudulent conduct by a wide range of third parties — regardless as to whether ...

The Fraud Section of the U.S. Department of Justice’s Criminal Division published its Year in Review last month, which showed an uptick for ...