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Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
Major food and beverage franchise company Theborn Korea is under dual investigation by the government and police after its signature low-budget coffee brand Paik’s Coffee became em...
Cash America employee accused of $25k theft
The restrictions are often framed as a crime prevention measure. But the fine print points to a different motivation: adding union jobs.
Investigators allege that Jones, who had been recently terminated, conducted the transactions off the clock to avoid detection.
That pause at the self-checkout is not random, Walmart’s systems may have already flagged your cart. Walmart, the world’s largest retailer, has stepped up its theft-prevention meas...
Walk into any Walmart and you’ll see cameras in the ceiling, items behind glass, and self-checkout stations being watched like a hawk. Yet despite all that, billions of dollars in...
Gerrard Hartley, 53, pocketed the cash from his scrap metal boss over a period of five years - using it to fund his luxury holidays and gambling trips.
The accused fraudster allegedly rang up 800 phony orders after being fired from the Texas restaurant.
According to the police report, Siraprapha Rattana and Christina Carbonell were cashiers at a property cafe. Rommel Soriano, who police said was a waiter, also was involved in the...
The former employee returned after quitting to steal from the company.
HARRISBURG — A Poinsett County woman faces a theft charge after authorities said she stole money from the business where she worked, according to court records.
A former manager at a Japanese steakhouse chain in Las Vegas is accused of stealing nearly $1 million from the business in less than three years.
Organized retail crime is evolving beyond shoplifting to cargo theft, fraud, and porch piracy, costing retailers billions and prompting calls for federal action.
A former Chick-fil-A employee is accused of stealing more than $80,000 through a fraudulent refund scheme, Grapevine Police say. In November 2025, police said Keyshun Jones was...
Most people think of Costco as one of the toughest retail environments for shoplifters. Between membership requirements, receipt checks, security cameras, and warehouse-style layou...
Three Binion’s employees allegedly used unauthorized “manual discounts” on cash transactions to steal nearly $300,000 An internal audit uncovered the scheme, conducted between 2022...
Organized retail crime is evolving beyond shoplifting to cargo theft, fraud, and porch piracy, costing retailers billions and prompting calls for federal action.
From what I have been told, computer passwords have been hacked in order to gain access to the account and transfer funds to the person’s own personal account. Printed bank stateme...
From what I have been told, computer passwords have been hacked in order to gain access to the account and transfer funds to the person’s own personal account. Printed bank stateme...
One would have thought that, if this happened recently, the portal’s IT folks to pull up the IP address of the device which was used to make the fraudulent transfer.
One would have thought that, if this happened recently, the portal’s IT folks to pull up the IP address of the device which was used to make the fraudulent transfer.
For many small businesses, payroll is one of the largest expenses—and one of the easiest places for profit to quietly slip away. One of the most overlooked causes? Buddy punching....
Authorities in Jefferson County say a former Sheetz employee is facing dozens of theft-related charges, accused of stealing more than $4,000 from the Brookville
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