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PAYROLL FRAUD
Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...- Wild West! Indian students wary of smoking guns in US jobsIndian students in the US are now rigorously vetting employers before accepting job offers. This caution stems from heightened scrutiny of ...
- H-1B system targeted by US senator, brings attention to Hyderabad's 'visa temples'Senator Eric Schmitt criticizes US employment-based visa programs like H-1B, alleging they harm American workers and create a "Visa Cartel....
- Employee gets overpaid, fears she may get fired or charged for fraudWorkplace challenges and conflicts: Shared on Reddit as part of a broader discussion on workplace challenges, the incident reflects how pay...
- US weekly jobless claims fall to 231,000, but labor market softeningUnemployment claims saw a decrease last week, falling to 231,000, partially reversing the previous week's surge attributed to fraudulent ac...
- New Orleans Mayor LaToya Cantrell indicted for fraud and bodyguard scandalNew Orleans Mayor LaToya Cantrell was indicted on federal charges, including fraud and conspiracy, over her relationship with bodyguard Jef...
- Corrupt HR manager made whopping Rs 20 crore by firing workers but keeping them on payrollA tech firm in Shanghai was embroiled in a financial scandal involving 22 fictitious employees. An HR manager secretly kept these 'employee...
- 100% attendance? How a HR manager fooled a tech company of Rs 20 croreA Shanghai tech company's HR manager embezzled Rs 20 crore by creating ghost employees and pocketing their salaries. The scam remained unde...
- How a Delhi man cheated ManpowerGroup of over Rs 4 cr by keeping his unemployed wife on payroll for 10 yearsThe firm reportedly discovered the issue through an internal review. The accused has been suspended and an internal committee set up. It is...
- U.S. private payrolls growth slows in OctoberWith government payrolls expected to have dropped again last month as more temporary workers hired for the Census departed and state and lo...
- Indian-American businessman charged with COVID-19 relief fraudAccording to the complaint, Indian-American Rahul Shah filed a bank loan application that fraudulently sought more than USD400,000 in a for...
- Reality TV star spends emergency loan on Rolex, Rolls-Royce and busy jewellery worth $85,000; gets arrested for bank fraudThe reality TV star also purchased a 5.73 carat diamond ring.
- About half of Indian firms lack system to detect travel, expense frauds: SurveyThe survey found that nearly 55% of the companies stated their inability to retrieve past expense data as a key bottleneck in auditing and ...
- Tata Technologies suspends staff for forgeryWhen the issue came to light, Tata Tech launched an immediate internal and subsequently also an external investigation,” said a company spo...
- Treebo appoints ex-Amazon executive Pradeep Sriram as head of financeIn this role, Sriram will be heading all commercial, accounting, tax, compliance, receivables, and payables related activities.
- Corporate fraud in India rose 45% last two years: StudyCorporate frauds arose out of corruption, money laundering, tax evasion, window dressing, financial reporting fraud and bribery, the study ...
- Indian-American couple charged in $460mn scamAn Indian-American couple here has been charged with raking in over $460 million in crooked cash through a recordsetting corruption scam.
- Finance dept, not HRD, managed Satyam payrollPayroll at tainted Satyam Computer Services was managed entirely by its finance department, while IT firm's human resources department only...
- Finance dept, not HRD, managed Satyam payrollPayroll at Satyam was managed entirely by its finance dept, not by HRD.
- Immigration racket run by Indian busted in USWith the arrest of seven Indians, US authorities have claimed to have busted an immigration racket run by an IT company owner who charged t...
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