A former Mt. Diablo Unified School District employee has been charged with mail fraud in connection with an alleged ...

An employee at a south Winnipeg financial institution has been charged with fraud and theft after police allege ...

Nisos Identifying and Preventing Employment Fraud Remote work is driving an increase in employment fraud complexity and frequency... The post Identifying and Preventing Employment Fraud appeared first ...

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

Romanian authorities arrested last week two suspects tied to an employment fraud scheme, where they allegedly obtained state ...

A former University of Iowa Health Care employee was sentenced Friday after he posed as a California man for 3 decades.

Two North Koreans have been indicted in a plot to fool US companies into hiring them for remote worker positions so they ...

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

A Wernersville woman has been accused of fraudulently receiving nearly $2,800 in food stamp benefits last year by excluding ...

According to court records, after postal officials got several complaints about stolen mail along employee routes they put camera in her postal vehicle.

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government ...