Latest In: Fraud

Court Rulings Discrimination Employee Discipline Espionage Firing Employees Fraud Intellectual Property Racism
Court Tosses Conviction of University of Kansas Researcher in Trump-Era ‘China Initiative’, Feng “Franklin” Tao, espionage

Court Tosses Kansas Researcher Conviction in Trump-Era ‘China Initiative’

The court ruled that prosecutors failed to prove that lack of disclosure on a University of Kansas form…

News July 18
Court Rulings Fraud Hospital Safety Hospital Security Identity Theft
University of Iowa Hospital

University of Iowa Hospital Admin Used Stolen Identity for Over 30 Years

The victim was wrongfully convicted of identity fraud himself and spent 428 days in jail and 147 days…

News April 10
Fines Fraud Funding Funding & Grants University Security US Department of Education
Grand Canyon University (GCU)

FTC Sues Grand Canyon University Over Deceptive Practices

The FTC alleges GCU not only engaged in deceptive marketing practices, but also called people on the National…

News January 2
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Fraud Human Trafficking Investigations School Safety Sex Trafficking Student Safety
DCF Social Worker Posed as Student

UPDATE: Former DCF Social Worker Faces Fraud Charges for Posing as Student at 3 Boston Schools

Using the transfer process and multiple pseudonyms, the 32-year-old woman enrolled at Jeremiah E. Burke High School, Brighton…

News June 27
Background Checks Fraud Patient Safety
nurses

5 Plead Guilty in Florida Fraudulent Nursing Diploma Scheme

The overall scheme involved the distribution of more than 7,600 fake nursing diplomas issued by three South Florida-based…

News May 16
Fraud Human Trafficking Investigations School Safety Student Safety
woman posed as student

UPDATE: 29-Year-Old Who Posed as High School Student Was Lonely, Lawyer Says

New Jersey law requires schools to immediately enroll unaccompanied children, even in the absence of records normally required…

News March 24
Campus Police Employee Discipline Fraud Lawsuits Officer Pay Security Management
school security, security officer, Bryan ISD, Johnson Elementary School, HB 3, Fort Bend ISD, Texas House Bill 3, armed officer

TSU Police Chief Placed on Paid Leave Amid Fraud Allegations

Police Chief Mary Young says TSU violated state laws in handling the allegations against and didn’t give her…

News December 15
Clery Act Fraud Lawsuits Title IX Whistleblower Protection
Liberty, LU, Markley

Former Liberty University Dean Files Whistleblower Lawsuit

The former employee says he notified Liberty officials and police about the school’s violations of the law and…

News November 29
Bullying Cloud Computing Cloud Technology Cybersecurity Disgruntled Employees Employee Discipline Fraud ID Cards Malware Privacy Research Risk Management Theft Training Workplace Violence
insider threat

HHS: Insiders Pose Significant Cybersecurity Threat to Healthcare

The average cost for credential theft was more than $871,000 for each incident associated with an insider.

News April 26
Strategy & Planning Series
Strategy & Planning Series
Strategy & Planning Series
Strategy & Planning Series
Strategy & Planning Series