No organization is immune to the risk of occupational fraud. According to the Association of Certified Fraud Examiner’s 2024 Report to the Nations, organizations lose approximately 5% of revenue to ...

By Richieson GYENI-BOATENGAll over the world, it is believed that the Human Capital of every institution are the most ...

KCB Group dismissed 60 employees in 2025 as the lender intensified efforts to combat fraud, with staff linked to schemes ...

Add Yahoo as a preferred source to see more of our stories on Google. A sign is posted outside a TD bank in Brooklyn on June 04, 2024 in New York City. Former TD Bank employee Cheungkin Lam, also ...

TALLAHASSEE, Fla. (WCTV) - Five more people are charged in connection to a million dollar fraud scheme, Florida Chief Financial Officer Blaise Ingoglia announced. Briana McCarthy if facing a litany of ...

Employees are falling victim to costly fraud schemes, but Allstate's new benefit helps organizations shield and support their staff. Processing Content In 2024, fraudulent activity cost Americans ...

CLEVELAND, Ohio — Cuyahoga County prosecutors declined to pursue criminal charges against two county employees accused of stealing taxpayer money, saying gaps in oversight and recordkeeping made it ...

Micro, small and medium enterprises (MSMEs) are losing between N5 trillion and N10 trillion every year to employee corruption and occupational fraud, a comprehensive policy analysis by the Centre for ...

A former University of Iowa employee will be placed on probation following a guilty plea on theft and fraud charges after purportedly diverting nearly $1 million in business from the University of ...