You Searched For "employment fraud" and got 19 results
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1 min read
Google Employs 'Hundreds' Of Humans To Sniff Out Ad Fraud On The Web
Botnets generate clicks automatically, at the same overall rates as humans, making them difficult t…
Jim Edwards
2 mins read
Here’s how one of India's largest private banks was duped into becoming a victim of employment fraud
They were able to place 68 employees in different positions at the bank over a span of two years…
2 mins read
A man in Atlanta faked a COVID-19 diagnosis, forcing his employer to shut down its facility and his co-workers to quarantine for no reason
While under investigation, authorities found that he also lied to his employer about the death of h…
Madison Hall
3 mins read
Two 'Real Housewives Of New Jersey' Stars Have Been Indicted On Fraud And Tax Charges
On Oct. 29, 2009, the Giudices filed a petition for individual Chapter 7 bankruptcy protection in U…
Brett LoGiurato
1 min read
An ex-Apple employee faces as long as 20 years in jail after admitting to defrauding the tech giant of over $17 million
Prasad engaged in multiple separate fraud schemes over the course of his 10-year employment, accord…
Beatrice Nolan
2 mins read
NHB asks large housing finance companies to adopt early warning signals framework
It has also been observed that such deficiencies are identified only when the borrower stops pa…
PTI
2 mins read
A former Microsoft engineer stole more than $10 million from the company and used it to buy a $1.6 million lakefront home and a Tesla
Kvashuk had about $2.8 million in bitcoin sent to him over a seven-month span, and he intentionally…
Avery Hartmans
3 mins read
How having an unethical boss can make you look bad, too
"We found that people made significantly more negative hiring recommendations for this employee aft…
Shana Lebowitz
2 mins read
A former San Francisco tech executive was charged with embezzling more than $2.7 million from his employer
Aubrey Jackson Shelton II was accused of using his company's payroll software to "inflate his paych…
Jyoti Mann
2 mins read
A Chinese woman held 16 jobs for 3 years and never showed up to work, report says
When the woman had too many job offers, she'd simply sell them on for a commission, a major report …
Mia Jankowicz
2 mins read
ICE arrested 15 foreign students accused of claiming to work for fake companies in order to stay in the US
"These latest arrests demonstrate that the agency is actively targeting individuals who try to expl…
Kelsey Vlamis
11 mins read
The Four Ways Obama Wants To Fix The Immigration System
FACT SHEET: Fixing our Broken Immigration System so Everyone Plays by the Rules America’s immig…
Grace Wyler
1 min read
Here's How The Ad Industry Proposes To Stop Online Ad Fraud
The Interactive Advertising Bureau released a new set of "Anti-Fraud Principles" on Tuesday, hoping…
Katie Richards
1 min read
Six California police officers charged with fraud after they paid people to take college classes for them, prosecutors say
A federal jury indicted six police officers on fraud charges related to the scheme.
Kenneth Niemeyer
2 mins read
A man embezzled $4.8 million from his employer and spent $1 million of it on the mobile app 'Game of War'
A California man got 10 years in prison for the fraud, which fed his seemingly insatiable desire to…
Mia Jankowicz
1 min read
Yale Employee Allegedly Made More Than $100,000 In Kickback Scheme
George Dobuzinsky - who works as an audio visual systems engineer at Yale - is accused of awarding …
2 mins read
Tribunal adjourns ex-Barclays banker's whistleblowing case
The SFO has been investigating "certain commercial arrangements between Barclays Bank and Qatar Hol…
Ben Moshinsky
1 min read
These are the 8 biggest scams people are most likely to fall for online
While scammers most frequently contacted potential victims using phone and email, relatively few pe…
Aaron Holmes
1 min read
JIM CHANOS: Charity Can Be A Sign Of Fraud
One of the more interesting observations in the world of fraud is that some of the most egregious f…