Employee theft can cost thousands before detection. Explore practical tips to safeguard your organisation and stop theft before it starts ...

Understanding the importance of IT security audits is crucial for companies to maintain a strong defense against potential breaches and earn the trust of stakeholders. An invaluable resource for all ...

JOHANNESBURG - One of the country's biggest agricultural companies, GWK, has reported its employees for a case of corruption, fraud and money laundering. GWK operates in five provinces in the ...

State government departments in Kerala have started taking action against employees who have been illegally drawing social security pensions meant for the disadvantaged sections of society.

As a result, we’re now delivering romance fraud awareness training to organisations that have direct contact with people who may be vulnerable to this type of exploitation.” The training is available ...

are accused of theft and fraud over the course of a year at a local warehouse. Detectives were notified of an internal investigation by UPS involving employees at a facility near Higley Road off ...

Interior Secretary Deb Haaland sent a memo this week to White House agency department heads announcing two Native American rights training courses ... in 2022 for federal employees working ...

has intensified efforts to combat financial fraud in Nigeria by marking International Fraud Awareness Week. The week-long activities featured strategic engagements, capacity building, and ...

Mawema was arrested in June after failing to account for funds, including money earmarked for fuel allowances for other employees ... 12 counts of fraud, and 25 counts of corruptly concealing ...

Gurugram, Dec 13 (PTI) An employee of a private bank here has been arrested for his alleged involvement in cyber fraud, police said on Friday. Recently, a person filed a complaint alleging that money ...

Chennai: Two former employees of Yes Bank in Adyar were arrested ... For this, the duo received a commission from Patrick. The fraud came to light after the victims, M Rajendran and his wife ...