Suit claims ExxonMobil and others underreported debts by $194 million, calling it “a playbook” for how companies dump old wells and expenses on states.

Fraudsters have been active again this tax season, but the increasing power of artificial intelligence is helping supercharge ...

U.S. imports from China have shrunk drastically. But billions of dollars of the change appear to be the result of accounting gimmicks and outright fraud.

Washington, D.C.--(Newsfile Corp. - January 27, 2026) - The Securities and Exchange Commission today filed settled charges against Archer-Daniels-Midland Company (ADM) and its former executives, Vince ...

The explosion in synthetic identity fraud—which occurs when a criminal blends pieces of information belonging to multiple ...