Former R.I. bank employee, accused of scamming East Providence man with dementia, reaches plea deal

Under the terms of the agreement, if approved, Carlos Bras will forfeit $126,143. He allegedly bought a a 2023 Kia Sportage ...

Mercor’s 23-Year-Old Billionaire Founders Grapple With Employee Fraud And North Korean Infiltration

Founded in 2023 by 20-somethings, data labeling startup Mercor exploded to $1 billion in annualized revenue run rate earlier ...

City of Ravenswood employee arrested for fraud

A City of Ravenswood employee was arrested for multiple counts of fraud. According to a press release from the West Virginia ...
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5 restaurant employee scams that will cost your business big

Most restaurant employees are hard workers and honest, and provide excellent service that attracts customers to your restaurant as much as your menu. However, internal employee theft plagues some ...
Newsday

Inside the LIRR 'culture of fraud': How employees gamed the system in fake ID scheme

Long Island Rail Road foreman John Cerulli arrived at work for a weekend overtime shift wearing a swim shirt, bathing suit and flip-flops, a co-worker told investigators. He swiped his employee ID ...
fox43

Dauphin County pawn shop employee sentenced in $50K fraud scheme

DAUPHIN COUNTY, Pa. — A Dauphin County pawn shop employee pleaded guilty to stealing nearly $50,000 in cash and merchandise through a monthslong scheme involving falsified pawn tickets, forged ...