By Anton Bridge TOKYO (Reuters) -Japanese financial giant Nomura Holdings said on Thursday that a former employee at its ...

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 postal worker and two accomplices have been sentenced to prison for their roles in a scheme involving stolen checks worth ...

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

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

Michael Anthony Houser served as the accounts payable manager for the Muscogee Nation’s Gaming Operations and the Authority Board and purchasing manager Muscogee Nation Gaming Enterprises.

A whistleblower can move forward with his suit accusing insurance products company Venture Agency Holdings Inc. of retaliation after reporting alleged fraud to the SEC, a California federal district ...