AI-generated fake receipts are making expense fraud cheaper, easier, and harder to detect, forcing companies to rethink how ...
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 ...
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Napa Auto Parts Employee Arrested for Massive 'Refund Fraud Scheme.' What Do Cops Say She Did?
"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 ...
KCB Group dismissed 60 employees in 2025 as the lender intensified efforts to combat fraud, with staff linked to schemes ...
A former University of Iowa employee will be placed on probation following a guilty plea on theft and fraud charges after purportedly diverting nearly $1 million in business from the University of ...
Micro, small and medium enterprises (MSMEs) are losing between N5 trillion and N10 trillion every year to employee corruption and occupational fraud, a comprehensive policy analysis by the Centre for ...
Employees are falling victim to costly fraud schemes, but Allstate's new benefit helps organizations shield and support their staff. Processing Content In 2024, fraudulent activity cost Americans ...
Founded in 2023 by 20-somethings, data labeling startup Mercor exploded to $1 billion in annualized revenue run rate earlier this year. Now it’s confronting a wave of challenges, including an employee ...
Florida Man Riding Horse Through Chick-fil-A Drive-Thru Goes Viral See the POV footage of Felipe Delamora and his horse Gitano turning a routine drink stop into Chick-fil-A’s most wholesome viral ...
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, ...
Two Downtown Pittsburgh convenience store employees were charged Tuesday in federal court with food stamp fraud, stemming ...
Pittsburgh 7-Eleven employees accused of $600,000 food stamp fraud ...
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