Fraud: HR News, Trends & Workplace Insights

Latest Fraud HR Trends, workforce insights, and expert analysis. Stay updated with the latest news on Fraud.

Updated on: Oct 2023

Industry

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

Oct 31, 2023

HR Manager, Homemaker looking for WFH jobs lost Rs lakh

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

Industry

Aug 21, 2023

HR Manager, Homemaker looking for WFH jobs lost Rs lakh

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

A former employee Radhaballav Nath of ManpowerGroup Service Private Limited has cheated his employer...

Industry

Aug 1, 2023

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

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

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

Industry

Jun 3, 2023

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

Survey & Report

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 involves fraudulent activities associated with social media, e-commerce, enterprise and FinTech platforms. The surge in remote work, e-commerce, delivery applications and contactless payments has further contributed to the rise of this type of fraud. 57% of […]

May 17, 2023

Industry

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 crore embezzlement. A complaint filed by the company for embezzlement The former employee has been found guilty of creating 388 fake driver profiles, 191 profiles were created using the same IP […]

Feb 3, 2023

Survey & Report

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 uncertainties associated with it, and the subsequent shift to digital operations and remote working, businesses have been exposed to new risks related to digital security, employee safety, and disinformation. The […]

Nov 17, 2022

Industry

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 been arrested in Uttar Pradesh. According to ET, Azeem and Gufran were operating this racket of operating promising Jobs abroad. They have been arrested by the police from Maharajganj district after an […]

Nov 16, 2022

Industry

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 with a brand-new demo car on Sunday night around 10 pm. This incident took place at the Chunabhatti-based car showroom. The case was logged by another employee Janoriya an HR Manager […]

Oct 28, 2022

Industry

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 charged under Sections 406, 465, and 468 of the Indian Penal and was arrested on Thursday. The official said, “In both instances, the misappropriation of funds came to light when […]

May 28, 2022

Jobs

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 booking using an account of the company’s international client. Police said the fraud came to light when it was discovered that the accused received booking amounts in Indian currency from Europeans and Americans instead of dollars. […]

Jul 6, 2020