You Searched For "employment fraud" and got 17 results
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1 min read
Navi Mumbai job aspirants robbed of Rs 1.31 crore on pretext of Indian Railways job, 6 accused booked
In Navi Mumbai, six individuals allegedly scammed 20 job seekers of Rs 1.31 crore by promising cler…
3 mins read
Deepfakes of trusted and popular doctors are being used to illegally sell marijuana products online
AI deepfakes are using UK doctors' likenesses to promote dubious products. Some of the targeted inf…
2 mins read
Meet the billionaire 'king of subprime car loans' whose company underwrote Trump's $175 million civil fraud bond
Don Hankey is worth an estimated $7.4 billion and built an empire on subprime car loans — and used …
Ana Altchek
2 mins read
Shakira's tax fraud battle is a warning for all remote workers
Whenever, wherever you work, you need to be sure you're paying your income taxes to the right count…
Ayelet Sheffey
3 mins read
95% Indian companies experiencing new types of fraud after Covid
The disruptions caused by the Covid-19 pandemic have led to 95% of Indian companies being affected …
2 mins read
Significant irregularities in reporting to investors led to Zilingo's failure: Investor Burda
Burda Principal Investments, one of the leading investors in Singapore-based fashion startup Ziling…
4 mins read
Donald Trump committed fraud for years by inflating his worth to banks and insurers, a New York judge finds
A judge invoked 'Groundhog Day,' and the Marx Brothers in a scathing pre-trial ruling that threaten…
Laura Italiano
7 mins read
What is recycling fraud? How scammers cheat California's program and collect millions of dollars for bottles and cans
California's CRV program pays up to 10 cents for recycling certain bottles and cans, which has been…
Charles R. Davis
3 mins read
Michael Cohen's fraud trial bombshell: Trump had me inflate his total assets based on a number he 'arbitrarily' picked
Michael Cohen saw Trump for the first time in 5 years at his fraud trial. He testified the ex-presi…
Laura Italiano
1 min read
A German museum worker who spent years swapping out historic artwork for frauds says he was shocked how easy it was
A man convicted of stealing early 20th Century paintings from a German museum told the judge he was…
Kenneth Niemeyer
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 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
13 mins read
Regulators open probes, Warren Buffett dumps stock as claims of abuse and fraud mount against a top Globe Life agency
After an Insider investigation, three more women have come forward claiming sexual assault or coerc…
Susan Antilla
3 mins read
The gag order in Trump's civil fraud case not surprising, legal expert says, but he's not likely to face a fine or jail time if he breaks it
The judge in Donald Trump's New York fraud case issued a gag order against him. Legal experts say …
Katherine Tangalakis-Lippert
2 mins read
An American Airlines flight attendant says she was accused of fraud after taking leave for post-mastectomy surgery
Jeannine Schumacher said she took medical leave to undergo cancer-related reconstructive surgery, b…
Ryan Hogg
2 mins read
Embattled media company Ozy's CEO Carlos Watson was arrested and faces fraud charges
Scrutiny of Ozy came to a head after an explosive New York Times report in 2021 that cofounder Sami…
Sindhu Sundar
2 mins read
A urologist who sexually abused dozens of patients bounced around the New York medical community for years without his employers taking claims seriously, new lawsuit says
Darius Paduch, a former urologist, is accused of multiple counts of sexual assault against minors a…