Apr 11, 2025 | Background Checks, Embezzlement, Employment Background, Fraud
The article discusses a growing issue where fraudsters use artificial intelligence (AI) to pose as job candidates, particularly for remote positions at U.S. companies. These impostors employ AI tools to create fake photo IDs, fabricate employment histories, and...May 9, 2020 | Background Checks, Criminal Records, Fraud, USDA
While a vast majority of the convenience store and corner market owners are hard-working, family-owned businesses, there is always that small percentage that falls to the temptation of easy money through food stamp fraud. Of those that have been caught and denied...Dec 31, 2018 | Background Checks, Conviction, Criminal Records, EEOC, Embezzlement, Fraud, Human Resources
Dealership controller embezzles $1.1 million Employee at BMW store sentenced to 2 1/2 years In its sentencing memo, the prosecution sought a 33 to a 41-month prison term and said Vence-Small had a “history of financial improprieties with at least two prior...
