One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

Class actions asserting accounting irregularities fell sharply last year following a one-time increase in 2011 attributed to a surge of Chinese reverse mergers, according to a Cornerstone Research ...

The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar financial settlements for tax crimes. "Financial trails are criminals' downfall," ...

India’s financial crime investigators have uncovered a massive ₹641 crore cyber fraud and money laundering racket, leading to the arrest of two chartered accountants accused of playing a key role in ...