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