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As digital transactions continue to dominate the global marketplace, the social distancing strategy used by governments around the world in response to the pandemic has

A Lewisville woman pleaded guilty last month to embezzling over $29 million from a charitable foundation and several other companies run by the family of

A 42 year-old Charlotte, North Carolina man was sentenced to 13 years in prison and 3 years of supervised release for his role as a

According to the Department of Justice, two Maryland men have been convicted of money laundering after running a $13M Business Email Compromise (BEC) scheme. The

A former Accounting Specialist has been charged with conspiracy to commit wire fraud for embezzling more than $270,000 from her former employer WFYI Public Media,

A 38-year-old paralegal pleaded guilty to conspiring to embezzle funds from the trust account of a Richmond law firm where she was previously employed. According

A former Bergen County, New Jersey tour company manager was sentenced to 27 months in federal prison for embezzling hundreds of thousands of dollars from

A former bookkeeper of a construction company pled guilty in federal court on March 14th to embezzling over $600,000 from her employer. In a plea

Last month the Securities and Exchange Commission (SEC) voted to propose a package of new rules and amendments related to cybersecurity for registered investment advisers and funds. The