Business ❯ Corporate Governance ❯ Employee Misconduct

Fraudulent Activities

Legal Consequences Financial Crime Restitution Payments Financial Deception Expense Reporting

City Audit: Austin Energy Employee Routed $980,000 to Sham Vendors Over Six Years

A city audit faults lax purchasing reviews for allowing $980,000 to be diverted.

Iowa Man Gets 4 Months for Company Card Scheme to Buy Pokémon Cards

Hyderabad Court Orders First Asset Freeze Under BNSS, Seizing 14 Acres in Andhra Pradesh

Former Disney Employee Sentenced to Prison for Cyberattacks on Menu System