Fabrice Lehmann caught sight of his target as he left his suburban Paris home, dressed for work. He began tailing...
employee fraud News
Before his arrest Wednesday, Paul Steed was a respected sugar market expert for a subsidiary of famed candymaker Mars Inc....
A former insurance executive has pleaded guilty to defrauding his former employer, Allied World Insurance Co., of $1.5 million in...
Federal prosecutors say a Mississippi woman has pleaded guilty to embezzling a total of more than $600,000 from two Louisiana...
An Edmond, Oklahoma, man has admitted to embezzling more than $755,000 from his employer and to tax fraud. Court documents...
It sounds like it should have been impossible to miss, but it took more than a year for an industrial...
Sage Group, already hit by an insider data breach this week, then found itself racing to shut down security lapses...
A former executive of QBE Insurance Group was sentenced on Thursday to 1-1/2 years in prison for conspiring to embezzle...
Louisiana’s Department of Public Safety says it has taken steps to address problems detailed in a new state audit, including...
Fraud Schemes Depend on Opportunity, Incentive, Rationalization It may come as a surprise to some that the typical fraudster in...