Thursday, September 28, 2023
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Tag: Fraud

HR manager, homemaker looking for WFH jobs lose Rs 6 lakh
Industry

HR Manager, Homemaker looking for WFH jobs lost Rs 6 lakh

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Employee cheats employer of over Rs 4 crore, puts wife on payroll
Industry

An employee cheats employer of over Rs 4 crore, puts wife on payroll

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CEO held for cheating of Rs 18 crore in an education loan scam
Industry

CEO held for cheating of Rs 18 crore in an education loan scam

Sheenu Pradhan -
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26% of Indian organisations lost over USD 1 million due to platform fraud
Survey & Report

26% of Indian organisations lost over USD 1 million due to platform fraud

Sheenu Pradhan -
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Uber Former employee booked for Rs 1 cr embezzlement
Industry

Uber former employee booked for Rs 1 cr embezzlement

Sheenu Pradhan -
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95% organisations in India have experienced ‘new fraud’ incidents in the past two years
Survey & Report

95% organisations in India experienced ‘new fraud’ in last 2 years

Sheenu Pradhan -
0
2 held for duping people on pretext of providing jobs abroad
Industry

2 held for duping people on pretext of providing jobs abroad

Sheenu Pradhan -
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Employee booked for taking car on 220km joyride
Industry

Employee accused of taking the car on 220km joyride

Sheenu Pradhan -
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Ex-HR manager of pvt firms held for misappropriation of funds
Industry

Ex-HR manager of pvt firms held for misappropriation of funds

Sheenu Pradhan -
0
employee-fraud
Jobs

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

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