Latest Fraud HR Trends, workforce insights, and expert analysis. Stay updated with the latest news on Fraud.
Online fraud related to Jobs has been highlighted in the last couple of months specifically related ...
A former employee Radhaballav Nath of ManpowerGroup Service Private Limited has cheated his employer...
A Bengaluru-based CEO of an online data science programme firm has been held for cheating of Rs ...
The onset of the pandemic has led to an increase in platform fraud, a novel form of economic crime that involves fraudulent activities associated with social media, e-commerce, enterprise and FinTech platforms. The surge in remote work, e-commerce, delivery applications and contactless payments has further contributed to the rise of this type of fraud. 57% of […]
According to the reports of PTI, In a recent incident, American mobility service provider company, Uber‘s former employee has been booked for Rs 1 crore embezzlement. A complaint filed by the company for embezzlement The former employee has been found guilty of creating 388 fake driver profiles, 191 profiles were created using the same IP […]
The PwC’s recent report Global Economic Crime and Fraud Survey 2022: India Insights reflects the new frauds that organisations faced. Following the outbreak of the COVID-19 pandemic, the uncertainties associated with it, and the subsequent shift to digital operations and remote working, businesses have been exposed to new risks related to digital security, employee safety, and disinformation. The […]
In India people dream of better job opportunities abroad. In a recent case, a racket was been operating promising Jobs abroad. Two persons have been arrested in Uttar Pradesh. According to ET, Azeem and Gufran were operating this racket of operating promising Jobs abroad. They have been arrested by the police from Maharajganj district after an […]
According to TOI, In a recent case, an employee Amit Badgurjar (accused) who was posted as an office boy in the dealership escaped along with a brand-new demo car on Sunday night around 10 pm. This incident took place at the Chunabhatti-based car showroom. The case was logged by another employee Janoriya an HR Manager […]
K. Antony Hruthy, a 47-year-old EX-HR manager of private automobile firms was arrested for misappropriating the employee’s provisional fund (PF) savings of staff. He is charged under Sections 406, 465, and 468 of the Indian Penal and was arrested on Thursday. The official said, “In both instances, the misappropriation of funds came to light when […]
GURUGRAM: A city-based IT firm was allegedly duped of more than Rs 15 lakh by its employees by making a fraudulent booking using an account of the company’s international client. Police said the fraud came to light when it was discovered that the accused received booking amounts in Indian currency from Europeans and Americans instead of dollars. […]
