IRS launches a new online fraud reporting hub, simplifying how taxpayers report tax scams, identity theft, and misconduct ...

When discussing risk in accounting, the focus typically shifts to fraud, intentional misconduct and bad actors. However, many of the most damaging issues in financial reporting and tax compliance stem ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

Identify key enforcement priorities of the SEC related to financial reporting fraud, with emphasis on individual accountability for CEOs, CFOs, and auditors. Assess common financial fraud risks, ...

In the current digital era, financial security is an issue that we usually do not pay attention to until suddenly, through a notification or a transaction we did not expect, we realize just how much ...

2026 State of Fraud Report from Alloy finds the top consequences of fraud are the loss due to goodwill credit to clients, direct financial losses and reputational damage 91% of decision makers ...

New data from Revolut highlights a shift in APP fraud in social media apps, prompting calls for mandatory data sharing ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

Financial fraud is no longer just a personal issue—it’s a business risk, a legal liability, and a growing concern for families and professionals alike. The elderly population is increasingly in the ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...