SEC Launches Strategic “Retail Fraud Working Group” to Bolster Investor Protections
WASHINGTON, D.C. — July 7, 2026 — In a move signaling a sharpened regulatory focus on the integrity of the...
fraud
The Fraud Epidemic: Why CPAs Must Evolve into Financial "Gatekeepers"
The modern financial landscape is increasingly defined by a sophisticated, relentless, and high-stakes battle against cybercrime. At a recent AICPA...
The "Gift Loophole": How AI Platforms Are Becoming the New Frontier for Account Takeover Fraud
By PYMNTS | July 6, 2026 As the rapid adoption of generative artificial intelligence (AI) reshapes the digital landscape, a...
Walcott Insurance Agent Faces Over 20 Felony Charges in Elaborate Family Fraud Scheme
WALCOTT, Iowa — A long-standing pillar of the local professional community is now at the center of a sprawling criminal...
Fortifying the Mobile Frontier: LexisNexis Risk Solutions and Promon Forge Strategic Alliance Against Sophisticated Fraud
By PYMNTS | July 3, 2026 In an era where the mobile device has become the primary gateway for global...
The Digital Offside: How AI and Global Events are Fueling a World Cup Fraud Crisis
As the North American FIFA World Cup tournament unfolds, the roar of the crowd is being matched by a more...
Supreme Court Declines Murrin: Taxpayers Remain Liable for Decades-Old Fraud by Preparers
In a move that has sent shockwaves through the tax community and raised significant concerns regarding the stability of long-settled...
The High-Stakes Battle Against Tax Fraud: IRS Reports Billions Saved Amid Lingering Systemic Hurdles
The Internal Revenue Service (IRS) has successfully thwarted $7 billion in fraudulent tax refund attempts throughout the 2024 and 2025...
The End of the Transaction-Level Era: How Nvidia’s AI Blueprint is Reshaping Fraud Detection
By PYMNTS | June 25, 2026 For decades, the financial services industry has operated under a fundamental, yet increasingly flawed,...
Supreme Court Declines to Hear Case on Tax Fraud Liability: The High Cost of Preparer Misconduct
In a move that sends a chilling message to taxpayers nationwide, the United States Supreme Court on Monday denied certiorari...
Supreme Court Declines to Hear Tax Fraud Case, Solidifying Indefinite Assessment Windows
In a move that has sent ripples of concern through the tax preparation and legal communities, the U.S. Supreme Court...
The War on Refund Fraud: IRS Bolsters Defenses as TIGTA Calls for Legislative Reform
The Internal Revenue Service (IRS) has successfully intercepted $7 billion in fraudulent tax refunds over the 2024 and 2025 calendar...
