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.

Lehi police are searching for victims of fraud after a months long investigation revealed an independent financial advisor used client information to take out loans for himself.

Shame is common among financial fraud victims, making it all the more important not to inject blame into the mix. (Illustration by Roche Cruchon for The Washington Post) Warning: This graphic ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

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 ...