Mercor’s 23-Year-Old Billionaire Founders Grapple With Employee Fraud And North Korean Infiltration

Founded in 2023 by 20-somethings, data labeling startup Mercor exploded to $1 billion in annualized revenue run rate earlier ...

City of Ravenswood employee arrested for fraud

A City of Ravenswood employee was arrested for multiple counts of fraud. According to a press release from the West Virginia ...
Business Insider

5 Ways Early-Stage Entrepreneurs Can Avoid Employee Fraud

Question: What's one way that early-stage entrepreneurs can minimize the risk of employee theft and fraud? Thoughts from a variety of industries welcome. Jeremy Hitchcock "The best way to minimize ...
NJBIZ

Former Goya Foods employee charged with $274K theft

A former employee at Jersey City-based Goya Foods faces charges after authorities say she stole more than $274,000 from the company. According to a Tuesday press release from the Jersey City ...
The Nation Newspaper

‘Small businesses lose N10tr yearly to employee fraud’

Micro, small and medium enterprises (MSMEs) are losing between N5 trillion and N10 trillion every year to employee corruption and occupational fraud, a comprehensive policy analysis by the Centre for ...
Yahoo

Former New Orleans city employee sentenced for fraud schemes

NEW ORLEANS (WGNO) — A former employee of the Sewerage and Water Board of New Orleans was sentenced on Dec. 16 for wire fraud and making false statements. According to the U.S. Attorney’s Office for ...
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Former Optum employee found guilty of fraud via 'ghost employee' scheme

A Minnesota jury has found a former senior director at Optum guilty of defrauding the Eden Prairie-based health care company by hiring a friend for a fictitious job and then collecting kickback ...