Thursday, September 11, 2025

Tag: Employee Fraud

Citigroup Vigilant; Strengthening Controls Amidst Misconduct

Citigroup, a global banking giant, has recently issued a warning to its employees regarding potential fraud and unethical behavior...

Employees cheat IT firm in Gurugram of Rs 15 lakh, booked

GURUGRAM: A city-based IT firm was allegedly duped of more than Rs 15 lakh by its employees by making a fraudulent...