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

While payroll fraud may not seem all that common in the Philippines, it nevertheless quietly causes serious financial and reputational harm to many businesses. It happens when individuals—often ...

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 ...

The audit firm alleged that the Osun State Government's payroll records were altered in an attempt to legitimise ghost names earlier identified in the audit.Sally Tibbot Consulting Limited, an audit ...

The company said the failure to implement the report has allowed the continued payment of salaries to thousands of ghost workers, leading to significant losses of public funds in Osun State.A ...

The manager of a Sandy in-home health provider has been charged with overbilling Medicaid to make up for a payroll shortage, ...

The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.

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 ...