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Neil Cole exonerated of fraud after 10 year, $150M legal battle, claims he is target of ‘lawfare’
Cole was sentenced to 18 months in prison for accounting fraud in 2023, but earlier today, the 2nd Circuit Court of Appeals ...
AI tools can generate receipts that are indistinguishable from authentic ones, complete with accurate logos, barcodes and ...
The Texas attorney general has escalated the pace of high-profile legal actions, raising concern that his Senate campaign is ...
Many have sought to revitalize the accounting profession by attracting a new generation of tech-savvy young professionals ...
Discover how accounting teams use AI to automate tasks, boost accuracy, and stay compliant — the ultimate playbook for smarter, safer finance.
Phinge® Corporation, creator of the upcoming Netverse® hardware-verified technology platform, today detailed a proposal for federal agencies to dramatically reduce waste, fraud, and abuse (WFA) in ...
Payment fraud is a relentless, day-to-day challenge for businesses. According to UK Finance [1], criminals stole £1.17 billion through unauthorised and ...
Big-money bettors lost millions of dollars in a rigged poker scheme, according to legal documents released Oct. 23.
Learn what book balance is, how it differs from bank balance, and see practical examples. Understand how reconciling these balances is crucial for cash flow management.
At a Senate hearing, officials and advocates testified about flaws that allow for dubious claims to the benefits system for ...
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