-
From his skyscrapers to golf resorts, Donald Trump allegedly manipulated the value of a range of assets that inflated his net worth for years and defrauded banks, insurance companies and the IRS.
September 23 -
The commission has accused California-based VMware of running a scheme that used license key delays as its mechanism.
September 13 -
Noble collapsed into insolvency in 2018 after huge losses and accusations of improper accounting wiped out more than $10 billion in market capitalization.
September 1 -
Forensic investigators from PwC confirmed that 6.5 billion euros ($6.5 billion) in fictitious or irregular income had been recorded at Steinhoff between 2009 and 2016, making it South Africa's largest known fraud.
August 26 -
The multibillion-dollar commodities trader was forced to restructure after years of losses and accusations of improper accounting.
August 24 -
Donald Trump is taking the Fifth as he sits for a deposition on a probe into potentially fraudulent valuations.
August 10 -
The chemical and automotive fluid manufacturer will realign its business units in the wake of a bookkeeping investigation triggered by whistleblowers.
June 22 -
Better, the online mortgage lender whose chief executive officer infamously fired 900 staffers on a Zoom call, is now facing a whistleblower lawsuit.
June 8 -
The days of reacting to fraud after it happens are behind us. Your organization needs to normalize talking about fraud in order to prevent it from ever happening to begin with.
March 15MIP Fund Accounting -
The Munich prosecutors’ office reportedly filed a series of charges against former CEO Markus Braun.
March 14