Records The Times-Picayune obtained show NOPD internal affairs investigators began scrutinizing the senior officer based on a ...

Members of the Carpenters Local 326 union rallied Thursday in New Haven, calling on state leaders to crack down on what they say is widespread payroll fraud and wage theft in Connecticut’s ...

ACCA warns that procurement fraud, bribery, corruption and payroll manipulation are escalating across Africa, driven by weak ...

A manager with control over payroll documents defrauded her employer out of more than £500,000 after inventing employees and ...

Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...

A Kansas bookkeeper is accused of failing to pay over $1.5 million in payroll taxes for clients.

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

A federal grand jury in Wichita returned an indictment charging a Kansas business owner with allegedly defrauding her clients ...

Nagpur: The Maharashtra govt on Friday tightened scrutiny of appointments and individual approvals of teachers and ...

The count of conspiracy to commit bank fraud carries a penalty of 30 years in prison and a fine of $1 million, or twice the ...

The blitzkrieg attack by Amazon included the weaponization of the SEC against me,” Brian Watson told jurors in a downtown ...