Fraudulent companies are the biggest destroyer of investor wealth. And there are myriad ways through which minority ...

The unprecedented revelation of an accounting fluff by the fifth biggest private bank in the country is not a routine year-end journal entry to gloss over. Nor the niceties to be observed to await a ...

The accounting fraud boosted the company’s year-end cash balance by more than 15%, to approximately $30.7 million, the SEC ...

Youngest IITian: At age of 12, when children of his age were still learning basic arithmetic in middle school, Satyam Kumar, a child genius from Bakhorapur, a sleepy little village in Bihar ...

Former Itau Unibanco Holding SA Chief Financial Officer Alexsandro Broedel Lopes, accused of fraud by the Brazilian bank, had his house seized by a judge in Sao Paulo, according to documents seen ...

Four suspects, including a former municipal chief financial officer, face multiple charges of fraud and corruption involving ... Mathebula said that the former CFO colluded with a service provider ...

TAMPA, Fla. (WFLA) — Chief Financial Officer Jimmy Patronis announced on Tuesday that the state’s Disaster Fraud Action Strike Teams have been dispatched to central Florida after a tornado ...

After finding the audit major guilty in the Satyam fraud, the markets regulator last week barred Price Waterhouse's network entities from issuing audit certificates to any listed company in India ...

ELIZABETHTON, Tenn. (WCYB) — The Elizabethton Electric System is warning customers about a scam. Officials said that callers from a private number are calling EES customers and demanding payment ...

There's a scam going around that involves impersonating ransomware group BianLian, warns the Federal Bureau of Investigation. On Thursday, the FBI issued a warning that describes the scam.