A federal appeals court has tossed out Neil Cole’s securities fraud conviction, spotlighting the limits of government prosecution in high-stakes financial reporting cases. Neil Cole, the former CEO of ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...

Two of the top executives charged in the massive Evergreen Recovery Medicaid fraud case have become the first to plead guilty. Shantel Magadanz, Evergreen’s former chief executive officer (CEO), and ...

Researchers interviewed 24 experienced police officers across various roles and ranks who gave a first-hand insight into ...

Based on an analysis of 93 publicly reported and verified K-12 fraud cases that occurred between 2024 and 2025, the report reveals that more than two-thirds (68%) of fraud incidents occur at the ...

Procuratorial organs nationwide prosecuted 191 individuals for financial fraud crimes from 2024 to November 2025, including ...