Former Mobileum execs Warner and Vangipuram charged with accounting fraud, inflating company value before its $915 million sale and subsequent bankruptcy.

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

AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.

Add Yahoo as a preferred source to see more of our stories on Google. LANSING, Mich. (WLNS)– A man from Olivet is scheduled to be in court Monday after being accused of creating a false accounting ...

In a world where financial crimes can have devastating consequences, Amanda Malusky Krauss has built an impressive career uncovering the truth and seeking justice. A proud University of Dayton alumna, ...

Donald Trump is on trial in New York for allegedly lying to financial institutions for years about how much money he has, but the potential fraud may not end there. Piles of private documents are now ...

CLINTON, NJ, UNITED STATES, January 28, 2026 /EINPresswire.com/ -- Henry Fuentes wants us to know that his career as a ...

Equinix, the world's largest data center REIT, is facing a new lawsuit accusing its leaders of accounting fraud. The complaint comes one month after a federal judge denied Equinix’s motion to dismiss ...

Here’s an accounting trick. You start a company. You sell 20% of the stock to investors and keep 80% for yourself. The company makes widgets; it gets $1 million of revenue from selling the widgets.