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A former marketing executive for brewer MillerCoors and seven others have been indicted for defrauding the company of “at least $7 million.” Among other things,

Using a shell company and false bills of lading, a man in Kentucky allegedly stole over $3 million from his former employer, one of the

W. Hartford, CT, May 19, 2015 – Berkley Crime, a division of Berkley FinSecure, a W. R. Berkley company, announced today the launch of its

Stealing $1.1 million should be harder than this.

An interesting report was issued recently by Marquet International analyzing US fraud and embezzlement cases that resulted in losses of $100K or more in 2013.

The 2013 Marquet Report On Embezzlement, issued in December  2014, analyzes US fraud and embezzlement cases resulting in losses of $100K or more. Listed below from

In its annual Report to the Nations on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners provides meaningful data on known fraud, and

A former employee of Orange, CA-based Roth Staffing Companies embezzled almost $1.9M during her employment as a payroll tax accountant according to a report published 2/26/15

This large crime loss caught our attention….