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 ...

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

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

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.

Founder and Former CEO of San Francisco Technology Company GameOn and Attorney Indicted for Years-Long Fraud Schemes ...

The indictment alleges statements to GameOn investors ... Names allegedly used to commit the fraud included a GameOn chief financial officer, two bank employees, and an employee of a major ...

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 ...