Three former employees at an Obion County nursing home have been indicted for allegedly receiving over $500,000 in unearned ...

A Quincy roofing company and its owner have been indicted on felony fraud and larceny charges after underreporting payroll to ...

Employee fraud poses a significant risk, with internal teams presenting threats similar to external scammers. The most common types of employee fraud include credit card fraud, theft, bribery, payroll ...

The DCI has launched investigations into a suspected KSh 6.2 billion payroll fraud after an audit exposed widespread ...

Digital financial services have now emerged as the operational backbone of small and medium-sized enterprises (SMEs). However, this has also exposed the organizations to an increasingly sophisticated ...

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SHAY. THANKS, WDSU INVESTIGATES IS STAYING ON TOP OF HOW YOUR TAX DOLLARS ARE BEING USED. THREE FORMER HIGH RANKING SAINT CHARLES DEPUTIES ACCUSED OF PAYROLL FRAUD AND THEFT APPEARED IN COURT FOR THE ...

NEW ORLEANS — A long and lucrative NOPD career came to a disgraceful ending Tuesday when 32-year veteran ex-cop Todd Morrell pleaded guilty in federal court to six counts of payroll fraud. Morrell, a ...

The Cabinet has approved sweeping reforms aimed ateliminating payroll fraud in government, following an audit that ...

The government will on Tuesday unveil measures targeting public servants implicated in the manipulation of the public service ...

The Directorate of Criminal Investigations (DCI) has formally taken over investigations into the suspected Sh6.2 billion payroll fraud in the public service, following the handover of audit and ...

AND JUST INTO THE NEWSROOM, NOW A NEW ORLEANS PARISH SHERIFF’S DETECTIVE IS NOW BEHIND BARS ACCUSED OF PAYROLL FRAUD. OPSO SAYS DETECTIVE SHARONDA HADLEY WAS ALLEGEDLY WORKING OFF DUTY DETAILS WHILE ...