In a shocking incident, a human resource (HR) manager in China has been apprehended for running embezzlement operation.

A former payroll manager has pleaded guilty to wire fraud after embezzling over $419,000 from her employer, a security ...

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam ...

Ramp explains the Automated Clearing House network, including payments and how they work, who uses the network, and why it’s ...

Helena Wood, director of Public Policy and Strategic Engagement at fraud prevention group Cifas, raised concerns about the new measures before MPs. She warned of the risk of "collateral intrusion ...

TOWANDA, Pa. (WETM) — A Gillett man will spend some time in jail and will have to pay a fine for trying to cash fake checks in Sayre during the summer of 2023. Robert A. Horton, 48, was ...

Mr Rothwell did raise concerns about who exactly would use the anti-fraud checks and other powers. He raised the question: "We are increasingly seeing private sector providers providing NHS ...

However, Mr Rothwell voiced concerns about the application of anti-fraud checks and who exactly would use them. He raised the concern: "We are increasingly seeing private sector providers ...

However, Mr Rothwell voiced concerns about the application of anti-fraud checks and who exactly would use them. He raised the concern: "We are increasingly seeing private sector providers providing ...

A state witness on Friday at the fraud trial of R300 million relating ... waste in eThekwini in 2017 without vetting compliance checks. Twenty-two people, including former mayor of eThekwini ...