Mayweather alleges Showtime conspired to help cover up nearly a decade of fraud by his former business advisor.

Fraud allegations are increasingly being deployed as a political weapon against Newsom, a leading Trump critic and a ...

A longtime accountant in Naples has pleaded guilty for his role in a federal fraud conspiracy involving a farm operator in Southwest Florida.

AI-guided impersonation attacks have become both more numerous and more sophisticated as the technology improves, and will likely not abate anytime soon.

A former director of the Kerrobert Daycare has been sentenced to a conditional sentence after pleading guilty to fraud over $5,000 during the Jan. 27 sitting of provincial court in Kindersley. Tori ...

The U.S. Securities and Exchange Commission (SEC) is still pursuing accounting fraud. Despite the reduction in staffing in ...

Agentic shopping removes friction from online commerce while erasing the behavioral signals retailers rely on to detect friendly fraud, creating a growing visibility gap traditional fraud tools cannot ...

Chairman Atkins retreated from the expansive “regulation by enforcement” approach of former SEC Chairman Gary Gensler and ...

A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.

A group of Republicans is launching a bid to impeach Minnesota Governor Tim Walz. State Representative Mike Wiener provided Newsweek with articles of impeachment he had drafted to remove Walz from ...

Learn how accounting spreadsheets work with real examples of journals plus when to switch to accounting software. Accounting often starts simple: a few transactions, a basic spreadsheet, and a clear ...

EXCLUSIVE: The No. 3 leader in the House of Representatives is arguing that Minnesota Gov. Tim Walz could be leaving office earlier than he intended, even after the progressive refused to resign over ...