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Embezzler Continued Stealing for Over 4 Years A Macon, GA area medical practice suffered a $1.2 million loss over the course of 4 years according

Business Email Compromise (BEC) Results in One of the Biggest Corporate Deception Losses Ever! One of the largest corporate deception fraud losses ever reported recently surfaced when

Check Those Coverage Limits! In Arizona, the City of Kingman has found that an alleged theft has grown to $1.1 million. A former budget analyst

Employee Pocketed Membership Dues The Field Museum in Chicago recently disclosed that a theft, allegedly perpetrated by an employee over seven years, resulted in the

A former employee of a well-known auto windshield replacement company has been indicted for allegedly stealing more than $1.5M from the company according to a

But it’s only a few dollars, right? Think about the consequences after you read this article from the San Diego Union Tribune. The million dollar

Berkley FinSecure Promotes Megan Manogue to Assistant Vice President & Chief Claims Officer Towson, MD – September 29, 2015 – Berkley FinSecure, a W. R.

Long Time Government Employee Arrested for Fraud According to a recent story on Fox 10 News in Phoenix, the Chief Procurement Officer for the Arizona

Simple and Effective Spoofing Fraud Strikes Again!   Over the past few months, we have cited several instances of firms victimized by fraudsters who spoof executive