The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

Deepfakes have emerged as the primary weapon for artificial intelligence-driven crime, accounting for over four in five AI fraud cases recorded last year. According to a new report from Cybernews, ...

Hundreds of billions of dollars flowed through U.S. nonprofit organizations in 2024, tax filing data show, as major fraud cases — including in Minnesota — put new focus on how taxpayer-backed funds ...

Fraud incidents continue to increase in the second quarter of this year, accounting for 80% of all reported cases to the ...

The Justice Department is pursuing more than 8,000 active fraud investigations, with recent actions in California, Florida, and Nevada securing over $500 million from healthcare and COVID-19 schemes.

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...