Financial crimes

The Magic is gone; rent to scam; imprecision; and other highlights of recent tax cases.

The qualities that make cryptocurrencies attractive to criminals — some think they’re easier to hide and transfer than other assets — are challenging law enforcement.

Three-alarm fraud; trust no one; first, best and guilty; and other highlights of recent tax cases.

Twenty and out; stop snapping; agent for change; and other highlights of recent tax cases.

Employees across the world defrauded their employers of more than $4.7 trillion each year from 2020 to 2022, according to a new report.

Talk to my agent; calling all volunteers; right in the teeth; and other highlights of recent tax cases.

The CI division has conducted more than 660 investigations over the past two years.

Special deal for undercover agents; class dismissed for 14 months; defense rests; and other highlights of recent tax cases.

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.

The Munich prosecutors’ office reportedly filed a series of charges against former CEO Markus Braun.

Twice as nice; moving violation; A to Z to jail; and other highlights of recent tax cases.

One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases.

Prof. Ed Ketz remembers the accountant who uncovered the New Era Ponzi scheme and tirelessly championed integrity.

The International Federation of Accountants teamed up with the Institute of Chartered Accountants on the latest installment of an educational series.

The case accuses traders of earning vast sums of money from Denmark's tax authority by using a loophole on dividend payouts to reap duplicate tax refunds.

Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases.

Allen Weisselberg claims charges filed against him in New York are barred by his federal immunity deal in a separate case involving former President Trump’s payments to a porn star.

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases.

An accountant working at a Georgia-based wealth management firm pleaded guilty to embezzling $800,000 from an elderly client suffering from dementia.

The Swiss chemicals maker is investigating allegations by internal whistleblowers that staff manipulated accounts to meet financial targets.