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

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

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.

FMCSA's losing staff by the dozens as the fight against fraud in brokered-freight and other markets, the implementation of ...

Walmart has agreed to pay $10 million to settle Federal Trade Commission allegations that it allowed scammers to use its in-store money transfer services to defraud consumers out of hundreds of ...

It settles one of two federal lawsuits against Hanford contractors accused of using taxpayer dollars to pay idle workers.

At least five million in Richmond taxpayer dollars were spent on “questionable transactions” over a 5-year period. This is just one of several discrepancies identified during an audit ...

Scams are getting smarter—and more personal. In this first part of a two-part series, KVNF listeners share their harrowing ...

NABA sues White Investments over a $2.1M phishing scam, alleging cyber fraud and seeking to recover $867K wired during the ...

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.

Requiring all employees—regardless of level—to complete annual training and confirm their understanding. Implementing consistent and equitable auditing practices.

The level of “insider” or employee fraud within Irish companies has surged, with many of those involved not being picked up in pre-employment vetting as they mostly have no previous ...