Recent fraud news:
Nonprofit Finance Study Reveals Compliance, People, and Process Complexities
Association of Certified Fraud Examiners Releases Report on Fraud
Fraud More Common Than Expected, Says Charity Regulator
Two Employees Embezzle $500,000 from Jewish Center
Red Flags: Beware The Fraud Triangle
Former Police Officer Pleads No Contest to Embezzlement
Case Studies of Fraud in the Hospitality Industry
Comfort Inn Hotel Manager Involved in Alleged Prostitution Ring
Fraud Hotline LLC referenced in Journal of Accountancy Article
Hotel Manager Sentenced to 4 Years for $300,000 Embezzlement
SpringHill Suites Manager Arrested for Alleged $80,000 Fraud
Hampton Inn Manager Charged with $100,000 Embezzlement
Quality Inn Hotel Manager Charged with $30,000 Embezzlement
Super 8 Motel Managers Accused of $500,000 Embezzlement
Hotel CFO Accused of $800,000 Embezzlement
Residence Inn Manager Sentenced for $1.4M Embezzlement
Westin Hotel Executive Charged with $966,000 Embezzlement
American Cancer Society Employee Accused of Embezzlement
Payroll Fraud – A Big Threat and How to Avoid It
Woman Admits to $400,000 Nonprofit Fraud and Embezzlement
Hotel Employee Accused of $500,000 Embezzlement and Fraud
Nonprofit Director Pleads Guilty to $27,000 Embezzlement
Senior Center Director Accused of $100,000 Embezzlement
Woman Guilty of $471,000 Embezzlement from Doctor
Former Red Cross Financial Director Guilty of $274,000 Fraud
Man Arrested for $20,000 Church Embezzlement
Masonic Lodge Employee Accused of Stealing $225,000
Car Dealership Finance Manager Accused of $24,000 Embezzlement and Fraud
Woman Admits to $2.2M Embezzlement and Fraud from Employer
Woman Accused of $17,000 Theft from Elks Lodge
Two Employees Accused of $11,000 Theft of Sports Apparel
Two McDonald’s Employees Held in Theft of Grease
Woman Admits to $650,000 Embezzlement from Title Company Employer
Woman Accused of $33,000 Embezzlement from Homeowner’s Association
Felony Charges Filed in $100,000 Church Embezzlement
Fraud Awareness Week – November 11 – 17, 2012
Avoiding Nonprofit Embezzlement in 8 Steps
Red Cross Employee Indicted in $52,000 Embezzlement Scheme
Restaurant Employee Guilty of $650,000 Embezzlement
Property Management Firm Reports $1M Embezzlement by Long-Time Employee
Nonprofit Executive Charged with Heath Care Fraud
Monterey Bay Aquarium Employee Accused of $800,000 Embezzlement
Six Reasons Why Your Organization Needs an Anti-Fraud Hotline
Association of Certified Fraud Examiners Releases 2012 Report
Nonprofit Accountant Accused of $32,000 Fraud
Chamber of Commerce Executive Director Sentenced for $60,000 Fraud
PTA Member Charged with $57,000 Embezzlement
78 Year Old Woman Under House Arrest for $161,000 Embezzlement from Church
Couple Charged With Defrauding Nonprofit of $800,000
Woman Sentenced to 2.5 Years for Embezzling over $170,000
Police Investigating $100,000 Embezzlement by Treasurer
Woman Accused of Embezzling $220,000 From Employer
Payroll Manager Sentences for $2.2M Embezzlement
Woman Sentenced to Prison For Embezzling $700,000 From Adoption Agency
Nonprofit Officer Accused of Embezzling $75,000
Homeowner’s Association Manager Charged with $169,000 Embezzlement
Former School Chief Admits Fraud in Misuse of $325,000 in Grants
Ex-Marine Pleads Guilty To Embezzling Over $133,000 from Scholarship Fund