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On August 5, 2026, the U.S. Securities and Exchange Commission (SEC) announced the establishment of a new financial reporting and accounting unit within the agency’s enforcement di...
The specialized enforcement unit will pursue accounting and financial reporting fraud cases, as well as general misconduct in accounting and auditing.
On Aug. 5, 2026, the Securities and Exchange Commission announced a new specialized unit within its Division of Enforcement focused on accounting and financial reporting fraud, as...
New global study from Medius finds growing tolerance for 'shallowfakes' as finance teams invest heavily in AI and automation, even as fraud, operational efficiency, governance, and...
The days of treating fraud as a simple line-item liability are over. For years, the banking industry...
A Weston bookkeeper faces felony fraud charges after an audit found about $929,000 in alleged unauthorized payments from a Wausau-area business. The post Weston bookkeeper charged...
A front desk supervisor at a 137-room airport hotel uncovers a years-long GM fraud scheme after accidentally receiving a RevPAR diagnostic email, resulting in $700K in losses and a...
The team of attorneys and accountants' job is spotting when financial reporting crosses from aggressive into misleading.
h/t @konstantinlozev2272 The post The difference between “confusing bookkeeping” and “accounting fraud” is sometimes just a few months. appeared first on Investment Watch Blog.
The AICPA Auditing Standards Board approved a new fraud standard to enhance and clarify auditor responsibilities in a financial statement audit.
The Treasury's Financial Crimes Enforcement Network issued an alert about fraud schemes targeting student aid programs administered by the federal government.
The American Institute of CPAs' Auditing Standards Board adopted new guidance governing the auditor's responsibility for identifying fraud or suspected fraud.
Jammu and Kashmir has witnessed a sharp escalation in the value of banking and financial fraud despite a steep decline in the number of reported cases, with frauds involving Rs 322...
A $545,000 wire fraud loss recently made national headlines when a South Carolina coastal town sent that amount to what it thought was a construction contractor, but it turned out...
found Rishi Shah and Agarwal, former executives of Outcome Health, were indicted in 2019 for orchestrating a years-long fraud scheme that defrauded both the company’s clients and i...
Interesting paper: Abstract: With entrepreneurial fraud cases on the rise, we investigate how entrepreneurs carry out criminal deception, employing deceptive means to defraud audie...
The Industrial Bank of Korea (IBK) is facing scrutiny over its internal controls after its Chinese subsidiary lost 83.4 billion won ($60.3 million) due to financial fraud that alle...
Prosecutors describe a $2.5 million scheme that used false invoices, kickbacks and fraudulent payments over a four-year period.
William Sarris allegedly charged customers markups exceeding 200% on pre-IPO investments while misrepresenting prices and inventory to boost company revenue.
By Samantha Delouya, CNN (CNN) — The $1.9 billion collapse of subprime auto lender Tricolor last year was fueled by a multiyear fraud involving its executives, the Securities and E...
On August 13, 2026, the Assistant Attorney General for the U.S. Department of Justice (“DOJ”) National Fraud Enforcement Division (the “NFED”), Colin M. McDonald, released a memora...
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