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Financial fraud

"All The Queen's Horses"

Inside the biggest municipal fraud scheme in U.S. history

by David Brancaccio and Erika Soderstrom
May 11, 2023
What we can learn about how fraud happens and how can cities guard against it.
The scandal, which unfolded in the sleepy town of Dixon, Illinois, saw the city's comptroller steal $53 million over her 20-year career.
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What makes a financial fraudster? It's more complex than you might think.

by David Brancaccio and Jarrett Dang
Apr 6, 2023
“Fool Me Once" by Kelly Richmond Pope looks at the world of financial fraud — and how seemingly regular people can become perpetrators.
Kelly Richmond Pope, an accounting professor, author and filmmaker, wrote about how fraudsters, victims and whistleblowers come in many forms.
Courtesy Richmond Pope
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Making sense of financial fraud

by Marketplace Staff
Jul 31, 2018
As the Manafort trial begins, here's a glossary to help you navigate some wonky terms.
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