Kennesaw, GA - An elaborate scheme intertwined a business in Kennesaw with people all over the country. Shawn Smith is an employee at MC Granite Countertops. He said he and other employees started ...
SEBASTIAN, Fla. (CBS12) — A Sebastian man was arrested on a warrant for allegedly signing fraudulent checks meant for a roofing company. The Sebastian Police Department (SPD) said on May 23, officers ...
A Missouri secretary wrote company checks out to herself, then used the embezzled money to fund vacations, two vehicles and a skid loader, according to federal authorities. In a span of six years, ...
A man who shot and wounded four co-workers at a Wisconsin software company last week passed the firm’s background check. WTS Paradigm CEO Nate Herbst said Tuesday that 43-year-old Anthony Tong passed ...
You probably haven't heard of the background check reporting company Inflection before, but you've almost definitely know the companies that use its services. And the companies that use Checkr, the ...
With online fraud running rampant, many victims don’t know where to turn. Reaching out to their bank isn’t getting them anywhere. They can’t even find their scammer’s basic contact information. Where ...