A former U.S. Postal Service employee was sentenced to 15 months for his role in a bank fraud scheme involving stolen mail, ...

As much as 10% pandemic relief funds may have been lost to fraud and waste.

A list of scam warning signs has helped young employees at New Hampshire-based Service Credit Union feel more confident ...

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 ...

Question: What's one way that early-stage entrepreneurs can minimize the risk of employee theft and fraud? Thoughts from a variety of industries welcome. Jeremy Hitchcock "The best way to minimize ...

"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 ...

Following an investigation, the Pennsylvania State Police have arrested a former employee of Hollywood Casino at Penn National Race Course and charged her in connection to the fraudulent transfer of ...

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, ...

Iowa employers are shocked when long-term, supposedly loyal employees steal from them. The Eighth Circuit Court of Appeals (the federal appeals court serving Iowa and some other Midwestern states) ...

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 ...