Former Jacksonville Jaguars employee Amit Patel will face six felony charges for grand theft brought by the state of Florida.

According to the 2024 Occupational Fraud Report by the Association of Certified Fraud Examiners (ACFE), organizations lose 5% ...

After FOX13 exposed a potentially fake business hiring people here in the Mid-South, the Secretary of State confirmed the ...

A new partnership with Google Cloud will let the Spanish bank offer Gemini to all staff after a successful ChatGPT deployment ...

Federal authorities contacted and received cooperation from the Guam Department of Labor with inquiries about an alleged $1.9 ...

"You can never eliminate [fraud], but you can certainly minimize it significantly.,” So, says David Milosevic, managing partner at Milosevic and Associates. That statement rings especially true in ...

By investing in comprehensive anti-fraud training programs, organizations not only protect their bottom line but also foster a culture of diligence and accountability.

Saskatchewan Sask. immigration employee accused of taking bribes, laundering proceeds of fraud Tony Dou allegedly took $650K from Sask. Immigrant Nominee Program participants, RCMP say ...

The credit union continues to offer the Institute of Gerontology's financial vulnerability survey to new members ages 50 and older and offer training to its employees.

An employee with the Saskatchewan immigrant nominee program is accused of using his job to enrich himself and launder the proceeds of financial fraud, RCMP say.Saskatoon resident Tony Dou is charged ...

Financial service companies such as Morgan Stanley and Bank of America are training their staff on internal AI tools that still need human management.