Billing fraud was the most reported scheme over the three-year window, cited by 36% of respondents, followed by payment and check fraud at 23%, payroll fraud at 19%, and cash or non-cash theft at a ...
Question: What's one way that early-stage entrepreneurs can minimize the risk of employee theft and fraud? Thoughts from a variety of industries welcome. Jeremy Hitchcock "The best way to minimize ...
A former employee of the Arizona Department of Education is suing both Democratic Attorney General Kris Mayes and Republican ...
DAUPHIN COUNTY, Pa. — A Dauphin County pawn shop employee pleaded guilty to stealing nearly $50,000 in cash and merchandise through a monthslong scheme involving falsified pawn tickets, forged ...
BATAVIA, Ohio (WKRC) - A Milford woman is accused of stealing more than $150,000 from a Clermont County child care center, prosecutors said. Alexandria Frank, 31, has been charged with grand theft, ...
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Napa Auto Parts Employee Arrested for Massive 'Refund Fraud Scheme.' What Do Cops Say She Did?
"I can tie her credit card to about $2,100 fraudulent returns." A bodycam-based TikTok channel posted a video this month showing a Napa Auto Parts employee being arrested after allegedly running an ...
A former employee at Jersey City-based Goya Foods faces charges after authorities say she stole more than $274,000 from the company. According to a Tuesday press release from the Jersey City ...
NEW ORLEANS (WGNO) — A former employee of the Sewerage and Water Board of New Orleans was sentenced on Dec. 16 for wire fraud and making false statements. According to the U.S. Attorney’s Office for ...
Micro, small and medium enterprises (MSMEs) are losing between N5 trillion and N10 trillion every year to employee corruption and occupational fraud, a comprehensive policy analysis by the Centre for ...
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