Tag: Fraud
Man posing as HR Head of MNC dupes HSBC Bank of...
A complaint was filed by an authorised representative of HSBC Bank Saurabh Abrol that a fraud of more than Rs. 2 crore was committed by the...
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 Home (WFH Jobs).
In...
An employee cheats employer of over Rs 4 crore, puts wife...
A former employee Radhaballav Nath of ManpowerGroup Service Private Limited has cheated his employer of over Rs 4 crore by adding his unemployed wife...
CEO held for cheating of Rs 18 crore in an education...
A Bengaluru-based CEO of an online ‘data science programme’ firm has been held for cheating of Rs 18 crore in an education loan scam.
An...
26% of Indian organisations lost over USD 1 million due to...
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...
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 been booked for Rs 1...
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 of the COVID-19 pandemic, the...
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 Jobs abroad. Two persons have...
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 in the dealership escaped along...
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 (PF) savings of staff.
He is...