Posts tagged "employee fraud"

The research found the largest amount stolen by an employee was $27.4 million, with six cases involving at least $10 million being misappropriated.

The media is rife with cases of scammers and fraudsters, but deep down most business owners think it won’t happen in their company.

Despite allegations of fraud, strong-arming and abuses of power, Australia's big four banks say SME lending framework is broadly appropriate.

The New Payments Platform will make payments instant and irreversible, which will benefit banks, consumers and fraudsters alike.

Fraud experts have warned businesses to keep an eye out for employees who start acting unusually, after a Macquarie Bank employee was charge…

The value of frauds committed by employees has doubled during the past two years with the average case now costing victims $3 million, accor…