Financial statement fraud is once again making headlines. Fashion startup CaaStle has accused its co-founder and CEO, ...

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.

Billy Richmond Jr., the founder and owner of Wing Guru, has issued a statement after being indicted last month on tax fraud ...

The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a ...

These fake reports helped sell the story to independent auditors and book the synthetic revenue in financial statements ... suggested $42 billion lost to ad fraud in 2019. Kubient's technology ...

“Our audited financial statements continue to demonstrate the ... the heart of the complaints is one from May 2024 entitled “Fraud.” It alleges Arbor failed to recognize losses by selling ...

Actor Shreyas Talpade's team has issued an official statement in the light of him being named in a multi-crore chit fund scam ...