A female resident on Feb. 19 reported she was scammed by caller who claimed he was with a sheriff’s department and that the ...

A Target employee is accused of stealing $1,900 in cash from the Lake Park location's registers over the span of several ...

Ex-state employee Ravonn Hankins pleaded guilty to PPP loan fraud and received probation and community service.

Also in this week's blotter, Beachwood police arrested a man who had texted his former girlfriend 52 times and called her 33 ...

Two alleged insurance fraud lawsuits filed by a former Safelite AutoGlass employee against the company have been settled for ...

It is alleged that the suspects are linked to more than R260-million stolen from beneficiaries through ghost SASSA Cards.

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

Business.com earns commissions from some listed providers. Editorial Guidelines. Workplace or employee theft manifests in various forms, some more subtle than others – from fudging timecards and ...

A San Francisco city employee and her partner were charged with defrauding various public benefits providers of over $500,000 after a two-year long investigation by authorities, according to ...

Calvin Gray repeatedly impersonated victims who were customers of a number of other banks and financial institutions, ...