Securities fraud occurs when a party misrepresents information in order to make money in the securities market at the expense of others. Securities fraud occurs when one party illegally acts on or ...

Earnings management is a strategy to deliberately manipulate a company's earnings so that the figures match a pre-determined ...

Investopedia / NoNo Flores A Ponzi scheme is a type of investment fraud in which investors are promised big profits at little or no risk. The money is not invested. Rather, the scam artist ...

Fraud detection in finance is increasingly reliant ... Upstart (UPST-4.96%), for example, uses AI models to screen borrowers and establish forecasts on creditworthiness that it considers to ...