
Top Trends in 2023 Shaping the Fraud and Identity Landscape
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
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
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