According to the Occupational Fraud 2024 report by the Association of Certified Fraud Examiners (ACFE), the median global loss due to employee fraud was $145,000. For companies with fewer than 100 ...

House committees subpoenaed ActBlue employees over potential fraud prevention issues, claiming the platform twice lowered fraud standards in 2024 despite risks, including foreign attempts.

If your employees can recognize social engineering and business email compromise attacks, spot phishing emails, identify fake ...

Employee dishonesty insurance helps protect against employee fraud and theft that impact your business. ... Also, you’ll want ...

Walmart has agreed to pay $10 million to settle Federal Trade Commission (FTC) allegations that it allowed scammers to use ...

Walmart has agreed to pay $10 million to settle allegations by the FTC that it allowed scammers to exploit its in-store money transfer services.

Ohio TechCred Taxpayer money Fraud Training O-Dev Inspector General Investigations CINCINNATI (WKRC) - One Ohio agency accuses another of giving $1.1 million in taxpayer money to alleged fraudsters.

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.

Upskill workforces to detect and report fraud before it escalates. The most powerful fraud prevention tool HR can offer is training. According to the Cifas study, 77% of businesses have already ...

They can also sue the employee to recover damages caused by the fraud. “You have the evidence that you think you're satisfied with, but you still have to prove it in a court of law,” she says.

Amid concerns over election integrity, two senior ActBlue employees were subpoenaed Wednesday by House Republicans investigating claims that the ...

Online crooks and fraudsters snagged a staggering $12.5 billion from unwitting consumers in 2024, setting yet another record, according to the latest data from the Federal Trade Commission.