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Former Allianz employee pleads guilty to fraud over $7-billion funds collapse
Reuters via Yahoo Finance· 3 days agoTournant also agreed to give up $17.5 million in ill-gotten gains, including bonuses that were...
Former postal employee sought for allegedly stealing checks from the mail
Hawaii News Now· 5 hours agoAuthorities are looking for a former postal service employee facing charges of fraud, identity theft and mail theft offenses. Kierra Blount, 34, was indicted ...
Fresno officials should have noticed a phishing scam that cost taxpayers more than $600,000, jury...
Business Insider via Yahoo Finance· 12 hours agoA civil grand jury found on Thursday that the city failed to notice "conspicuous red flags" that...
Former Stamford postal employee charged with fraud, identity theft and mail theft offenses
FOX61· 4 days agoA former postal employee is on the run after being charged with fraud, identity theft and mail theft...
Former CHP officer awarded $1 million over sexual material shared during overtime probe
Los Angeles Times· 3 days agoYears after a controversial overtime fraud probe, a Los Angeles County jury has awarded a former...
Bill Hwang Faces Dangerous Archegos Testimony by His Head Trader
Bloomberg via Yahoo Finance· 6 hours ago...rocked Wall Street with the implosion of Archegos Capital Management in 2021, has sat in his ...
Key witness who says he bribed Bob Menendez continues testifying in New Jersey senator's trial
CBS News· 7 hours agoIn 2018, Uribe was desperate to help a business associate who was charged with insurance fraud and...
Former Takeda Employee Pleads Guilty to Defrauding Company
Morningstar· 4 days agoA former Takeda Pharmaceutical senior employee has pleaded guilty to defrauding the company of least $2.3 million. Priya Bhambi, who served in the pharmaceutical company's ...
TJ Maxx, Marshalls will roll out employee body cameras to deter shoplifting - The Boston Globe
The Boston Globe· 4 days agoFinancial losses from shrink, which includes theft as well as fraud and employee error, swelled to $112.1 billion for all retailers in 2022, according to ...
Former IRS employee from Utah charged after trying to steal millions from government
KTVX via Yahoo News· 5 days agoSALT LAKE CITY (ABC4) — A former IRS employee has been charged after he allegedly abused his...