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 ...

Employee theft is a growing, expensive problem in the U.S., with three in four employees (75%) having stolen from their employer at least once, according to the digital insurance platform Embroker.com ...

A former employee of the Arizona Department of Education is suing both Democratic Attorney General Kris Mayes and Republican ...

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, ...

The State Department’s oversight office is warning current and former employees to be cautious of a fraudulent scheme targeting workers’ payroll accounts. The Monday alert said that cybercriminals are ...

"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 ...

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 ...

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 ...

Amid the national clamor for the elimination for waste, fraud and abuse and the trumpeting of South Carolina government efficiency movements inside and outside the State House, the state’s Inspector ...