"There's always an uptick in fraud activity when the economy goes down," said Kim Frisinger, a former FBI accounting fraud investigator and managing director of LECG Hong Kong, a consulting firm.

Here’s a look at Enron, an energy trading company that collapsed after a massive accounting fraud scheme was revealed. Its 2001 bankruptcy filing was the largest in American history at the time.

Shreveport, Louisiana: Tax preparer Sharhonda Law, 39, of Haughton, Louisiana, has been sentenced to 20 months in prison, to be followed by a year of supervised release, for tax fraud ... information ...

Recent research reveals that financial fraud is responsible for a staggering yearly loss of about $4.2 trillion for companies globally. Furthermore, according to Statista, global e-Commerce losses ...

In this paper, we examine to what extent the employment of machine learning technique contributes to better detection and prediction of corporate (i.e., firm-level) accounting fraud. The obtained ...