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

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

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

A 20-year veteran Long Island Rail Road worker was fired and at least five others could be cut loose following a bombshell MTA investigation into widespread employee fraud at the railroad. A scathing ...

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

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 ...

Claims from current and former Minnesota state employees that have been vetted by state lawmakers allege their bosses ignored and rebuked fraud warnings for years, retaliated against the employees who ...

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 ...

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