As reports of a sprawling tax fraud scheme by members of Minnesota's Somali community multiplied in late December 2025, a ...

Four people have been charged in an alleged multi-million dollar fraud scheme targeting a San Francisco delivery company, federal officials said. All four suspects were arrested on Friday in the Bay ...

In your wallet, you may or may not have a company card. If you do, it’s probably intended for business trips, team lunches or project-related purchases. But there are people out there who are using ...

Shell companies—companies that have no or nominal business operations or non-cash assets for an extended period of time—can be used for legitimate purposes. However, they can also be used by ...

Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...

EquityProtect has announced new partnerships with title companies across the country in an effort to bolster protections against deed and title fraud — a growing concern as real estate scams become ...

AFTER 11 NEWS AT SIX. THE CHECKS AND BALANCES IN BALTIMORE COUNTY DID NOT WORK. THAT IS PART OF THE FINDINGS IN THE BALTIMORE COUNTY INSPECTOR GENERAL’S REPORT THIS MORNING. THAT REPORT DETERMINED A ...

Even well-meaning teams can misuse company resources, intentionally or not. Here are five warning signs of internal company fraud — plus ways to prevent it. A methodical and undetected internal fraud ...

The gig economy isn’t on the periphery of how we work anymore—it’s mainstream. Nearly half of the US workforce is expected to engage in gig work this year, and the market’s total value is on track to ...

Market manipulation schemes related to shell companies aren't new, but the industries involved are always shifting. Shell companies -- companies that have no or nominal business operations or non-cash ...

Shell companies -- companies that have no or nominal business operations or non-cash assets for an extended period of time -- can be used for legitimate purposes. However, they can also be used by ...