Recent Fraud Cases

Publicly reported cases that show how financial misconduct can go unnoticed until the damage is already done.

Google Alert - Daily Digest

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Google employee theft accounting NEWS Former Bank Employee Accused of Stealing $19350 from Customer Accounts National Today Former Bank Employee Accused of Stealing $19350 from Customer Accounts. US

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Google Alert - bookkeeper stole

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Google bookkeeper stole Daily update ⋅ April 10, 2026 NEWS Woman who stole more than $1M from her employer admitted to the crime - KREM KREM Hattenburg Excavating Inc. and Hatt Asphalt Inc. in Mead

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