In a hybrid work environment, employee fraud is harder to detect — and more damaging than ever. Prakash Santhana, partner ...

Employee dishonesty insurance helps protect against embezzlement, petty theft and more from your employees against your ...

Overview On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest ...

A new report has revealed the startling statistic that half of businesses in North America have reported growth in deepfake ...

A woman is facing fraud and theft charges after she allegedly stole about $27,000 in client funds. The Winnipeg Police Service was contacted on Nov. 18 about an incident that had happened at the ...

A former University of Iowa IT employee was sentenced to 12 years in ... April to federal charges of several decades of identity fraud and lying to a credit union. He was employed by the ...

TOKYO: Japanese financial giant Nomura Holdings said on Thursday that a former employee at its brokerage unit had been arrested on suspicion of fraud, the latest in a string of scandals that have ...

The City of Ekurhuleni has launched an investigation into the theft of a TLB (tractor-loader ... EMPD Following preliminary investigations, two employees were arrested yesterday morning (Monday ...

An employee at a south Winnipeg financial institution has been charged with fraud and theft after police allege she transferred roughly $27,000 of client funds into her own account. Police say ...

TORRINGTON, Conn. (WTNH) — A state employee was arrested on Monday for voter registration fraud, according to police. Woman charged in Bridgeport absentee ballot controversy fired from city job On ...