Wednesday, February 19, 2025

Tag: Fraud

Man posing as HR Head of MNC dupes HSBC Bank of Rs 2 Crore

A complaint was filed by an authorised representative of HSBC Bank Saurabh Abrol that a fraud of more than Rs. 2...

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

Online fraud related to Jobs has been highlighted in the last couple of months specifically related to Work from...

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

A former employee Radhaballav Nath of ManpowerGroup Service Private Limited has cheated his employer of over Rs 4 crore...

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

A Bengaluru-based CEO of an online ‘data science programme’ firm has been held for cheating of Rs 18 crore...

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

The onset of the pandemic has led to an increase in platform fraud, a novel form of economic crime that...

Uber former employee booked for Rs 1 cr embezzlement

According to the reports of PTI, In a recent incident, American mobility service provider company, Uber's former employee has...

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

The PwC’s recent report Global Economic Crime and Fraud Survey 2022: India Insights reflects the new frauds that organisations faced. Following the outbreak...

2 held for duping people on pretext of providing jobs abroad

In India people dream of better job opportunities abroad. In a recent case, a racket was been operating promising...

Employee accused of taking the car on 220km joyride

According to TOI, In a recent case, an employee Amit Badgurjar (accused) who was posted as an office boy...

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

K. Antony Hruthy, a 47-year-old EX-HR manager of private automobile firms was arrested for misappropriating the employee's provisional fund...

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...