Another scandal at Nomura as former employee arrested for alleged fraud
By Anton Bridge TOKYO (Reuters) -Japanese financial giant Nomura Holdings said on Thursday that a former employee at its ...
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The Unseen Risks of Remote Work: Stopping Employee Fraud Before It Starts
In a hybrid work environment, employee fraud is harder to detect — and more damaging than ever. Prakash Santhana, partner ...
Japan's Nomura says former employee arrested over alleged fraud
Japanese financial giant Nomura Holdings said on Thursday that a former employee at its brokerage unit had been arrested on ...
The Daily Hodl5d
Bank Employee Allegedly Drains $2,300,000 From Bank Accounts in Massive Fraud Scheme: Report
A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender.
California man was jailed 'for being myself' during former UI employee's identity fraud case
A former University of Iowa hospital employee was sentenced Friday after he posed as a California man for 3 decades.
The Mercury2d
Lower Merion district court employee accused of stealing government funds
A Delaware County woman stole more than $6,800 in government funds as part of a theft scheme while she worked as the office ...
WTKR2d
Norfolk postal employee caught on camera doing drugs and stealing mail, court records say
According to court records, after postal officials got several complaints about stolen mail along employee routes they put camera in her postal vehicle.