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

No organization is immune to the risk of occupational fraud. According to the Association of Certified Fraud Examiner’s 2024 Report to the Nations, organizations lose approximately 5% of revenue to ...

Three municipal employees of a central Minnesota town are accused of embezzling more than $200,000 collectively from the city. According to the criminal complaints, a forensic analyst was hired to ...

The former employee of a moving company in Metro Detroit is charged with wire fraud in a federal criminal complaint for allegedly stealing over a quarter of a million dollars from her employer.

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

VANCE COUNTY, N.C. (WITN) - A tax employee is accused of embezzling thousands of dollars from county coffers. The SBI says it arrested Brianna Anderson yesterday on three counts of embezzlement of ...

Steven Anthony Cowles pleaded guilty last week to felony wire fraud related to his embezzlement of more than $1 million from ...

LAFAYETTE, La. (KLFY) — An employee of the Lafayette City Marshal’s Office has been arrested for embezzlement and terminated from their position. The Lafayette City Marshal’s Office confirms that ...

GREENVILLE COUNTY, S.C. (WSPA) – A probate court employee in Greenville County has been charged by the South Carolina Law Enforcement Division with breach of trust and embezzlement. On November 7, ...

A Vance County tax office employee was charged with embezzling money from the office, according to the State Bureau of Investigation. On Nov. 4, Vance County deputies asked for help from the North ...