Learn how commercial blanket bonds protect businesses from employee theft, fraud, and embezzlement. Simplify risk management ...

Learn how five top restaurant employee-theft scams work. We'll show you how to stop losing money to employee theft and retake ...

Two former executives of a medical device company are accused in a multiyear scheme to defraud health care payors, patients ...

Some employees claimed they were accused of racism, in part because the money was flowing to "diverse communities," the letter said. Most of those who have been federally indicted for the fraud ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.

Despite being well versed in fraud prevention, many small business owners fail to realize that fraud can happen anywhere and be carried out by anyone, including their own workers. Failure to notice ...

Schnucks, a Midwestern supermarket chain, was forced to fire one of its employees this week after a black couple tried to get a money order—twice—and were denied each time. Suggested Reading These ...

While the exact toll will never be known, employee theft is indisputably epidemic. And the best solution, contends Jerald Greenberg, Ph.D., isn't always aiming more surveillance cameras at workers.

NEW ORLEANS (WGNO) — A former employee of the Sewerage and Water Board of New Orleans was sentenced on Dec. 16 for wire fraud and making false statements. According to the U.S. Attorney’s Office for ...

BURLINGTON, N.C. (WGHP) — A now-former employee at a Burlington McDonald’s has been charged following a bank card fraud investigation, according to the Burlington Police Department. A press release ...

Savannah Best Buy employee says 'hacker group' blackmailed him into theft ring scheme ...