A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and two former colleagues ...

A 24-year-old Georgia man has been arrested in connection to a large-scale fraud scheme targeting victims in Texas.

The Dubai Financial Services Authority (DFSA) has co-led with the UK’s Financial Conduct Authority a new artificial ...

A rediscovered Greek papyrus details a Roman court case in Iudaea involving tax fraud, forgery, and possible rebellion on the eve of the Bar Kokhba revolt. It provides new insights into Roman legal ...

Court documents from an ancient tax fraud and forgery case show that tax evasion was an issue even 2,000 years ago.

Walkertown Auto Sales is still searching for a woman who bought a car using a fake check. The incident coming just weeks ...

Scams happen to thousands of people yearly. Scammers taking your money, sometimes when you least expect it. In 2024, Topekans ...

The six-person crew created thousands of fake businesses, bank accounts and emails to trick businesses small and large into ...

As we move into 2025, anticipation in the financial services industry continues to build for a revitalized mergers and acquisitions (M&A) market.

Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud ...

Tax season has arrived, and the IRS expects to process more than 140 million individual tax returns throughout the country ...