Understand the various types of financial fraud and how you can protect yourself. Who are the victims of financial statement fraud? Investors and shareholders are usually the victims of ...

Social media users claimed the Pentagon failed seven consecutive audits — but according to auditors, "failed" doesn't capture ...

Financial statement fraud means intentionally manipulating, misrepresenting, or altering a company's financial statements to deceive investors, creditors, regulators, or other stakeholders about ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

which the SEC said were based on the company's fraudulent earnings statements. Five HealthSouth executives pleaded guilty to fraud, even as Scrushy was cleared of 36 counts of financial fraud.

When businesses around the world agreed to take loans from La Jolla-based Ethos Asset Management, the deals seemed safe enough — after all, the company’s CEO sent one potential borrower a bank ...

Court documents indicate the yearslong investigation also uncovered related fraud by a second San Diego-based financial firm. The CEO of that firm agreed to testify against Santos and pleaded ...