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 ...

They keep justifying their bold moves as combating fraud, but they have been unable so far to point to much of anything ...

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 ...

Former President Donald Trump will contest Manhattan Supreme Court Justice Arthur Engoron’s definition of “fraud” when he appeals the $355 million judgment made against him last week in his ...

Examples of fraud and irregularities involving any resources of the university, SUNY, RF, UBF, or state include but are not limited to: · Theft of any asset including but not limited to money, ...

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 ...