UI finance professor Erik Lie discussed his pioneering research into options backdating, his new book Hatching Cheats, and how forensic finance can detect hidden misconduct on the publication's Drinks ...

Nevin Shetty faces up to 20 years in prison for funneling more than $35 million from his former employer to a cryptocurrency ...

The searches, conducted under the Prevention of Money Laundering Act (PMLA), 2002, resulted in the seizure and freezing of ...

This legacy of fraud should serve as a warning to public officials and communities nationwide: Balfour Beatty’s promises ...

The new rules require banks in the ACH network to implement risk-based monitoring to combat rising fraud and scam schemes.

Robert Harshbarger Jr. pleaded guilty in 2013 to health care fraud and distributing a misbranded drug. His wife, Diana ...

At a recent lunch in Melbourne, two dozen luminaries exchanged war stories about their two decades-plus involvement in the ...

As companies adopt new digital tools, cybercriminals are doing the same, leveraging artificial intelligence (AI) and social engineering to trick even the most cautious professionals. Below are some of ...

The curious minds at ColdFusion investigate Enron and its record-breaking corporate fraud. Understanding this story matters ...

The U.S. Attorney's Office for the Northern District of Georgia has brought an indictment against Lester Jones, the Atlanta ...