They are accused of hiding $100 million ...

A Quincy roofing company and its owner have been indicted on felony fraud and larceny charges after underreporting payroll to avoid nearly $585,000 in workers’ compensation insurance premiums, ...

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

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 ...

Dayton Public Schools Superintendent Elizabeth Lolli (left) and DPS Treasurer Hiwot Abraha talk about how a phishing scam fooled a payroll employee into changing Lolli’s direct deposit information.

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 ...

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 ...

Giving a report on the outcome of the biometric verification exercise it had undertaken to ascertain the accuracy of workers on the payroll of its public service, the Kano State government has ...

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

Twenty people have been indicted as part of a widespread investigation into allegations of payroll and unemployment fraud involving the Boston longshoremen's union. In one of the alleged schemes, five ...