A 54 year-old former controller has been sentenced to 24 months in federal prison followed by 3 years of probation for embezzling nearly $200,000. The
As part of our recent announcement of our rebranding, we recently refreshed our website. As we’ve shared with you earlier: Same name. Same protection. New
According to a release from U.S. Attorney Mary Jane Steward for the Middle District of Tennessee, four men from the Houston, Texas area are facing
A former Kentucky union official pleaded guilty to embezzling nearly $40,000 from her labor organization employer between May 2011 and March 2018. According to court
On May 31, 2021 the Texas Legislature passed a bill that requires the Texas Attorney General to publish notices of breaches of personal data that
A 42-year-old Worcester based investment advisor was charged in federal court for defrauding clients of approximately $2.8 million by creating fictitious accounts and paying clients
Wire Transfer Fraud is one of the preferred methods criminals use for accessing your funds. It generally involves an attempt to defraud a financial institution
Business Email Compromise (BEC) and Email Account Compromise (EAC) attacks are scams which include schemes such as Social Engineering Fraud or Berkley Crime’s coined term
CONTACT:Tonya Lusk(410) [email protected] New York, NY – May 3, 2021 – Berkley FinSecure, a Berkley Company®, announced today that it is changing its name to
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