WPBF Channel 25 on MSN
Six accused of payroll construction fraud ring in South Florida
They are accused of hiding $100 million ...
A Quincy roofing company and its owner have been indicted on felony fraud and larceny charges after underreporting payroll to ...
Three former employees at an Obion County nursing home have been indicted for allegedly receiving over $500,000 in unearned ...
Digital financial services have now emerged as the operational backbone of small and medium-sized enterprises (SMEs). However, this has also exposed the organizations to an increasingly sophisticated ...
NEW ORLEANS — A long and lucrative NOPD career came to a disgraceful ending Tuesday when 32-year veteran ex-cop Todd Morrell pleaded guilty in federal court to six counts of payroll fraud. Morrell, a ...
Police are warning the public of a payroll scam that is spreading through local businesses. According to a post on the Tipp City police Facebook page, the scam is targeting people who use Automated ...
Dayton Public Schools Superintendent Elizabeth Lolli (left) and DPS Treasurer Hiwot Abraha talk about how a phishing scam fooled a payroll employee into changing Lolli’s direct deposit information.
The Star Worldwide (English) on MSN
Cabinet directs DCI to probe Sh6.2 billion payroll fraud
The Cabinet has approved sweeping reforms aimed ateliminating payroll fraud in government, following an audit that ...
Giving a report on the outcome of the biometric verification exercise it had undertaken to ascertain the accuracy of workers on the payroll of its public service, the Kano State government has ...
The DCI has launched investigations into a suspected KSh 6.2 billion payroll fraud after an audit exposed widespread ...
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