Cherry Hill MVC Center Closed After Employee Tests Positive For COVID-19 | #employeefraud | #recruitment | #corporatesecurity

[ad_1] The Telegraph Operator of notorious South Korean online sex trafficking ring sentenced to 40 years A South Korean court has sentenced the operator of a vast online sex trafficking ring to 40 years in prison in a case that outraged the nation. Cho Ju-bin, 25, oversaw a group of…

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Major operation results in five arrests, dismantles criminal network connected to a multi-million dollar family | #employeefraud | #recruitment | #corporatesecurity

[ad_1] An alleged criminal syndicate accused of defrauding millions of dollars in Child Care Subsidy payments and COVID-19 Stimulus Package payments has been dismantled by an Australian Federal Police-led joint investigation, with Services Australia, the Department of Education, Skills and Employment (DESE) and assistance from the Victorian Department of Education…

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Donor sues pro-Trump group for $2.5M over ’empty promises’ on voter fraud | #employeefraud | #recruitment | #corporatesecurity

[ad_1] A pro-Trump group is being sued by a donor for not delivering on promises to overturn the election results in President Trump’s favor.  PA POLL WATCHER ALLEGES MISSING USB CARDS, UP TO 120,000 QUESTIONABLE VOTES Fred Eshelman sued Houston-based True the Vote Inc. for $2.5 million — the sum of a number of…

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Warrington Man Charged In Tax Fraud Scheme | #employeefraud | #recruitment | #corporatesecurity

[ad_1] PHILADELPHIA, PA — A Bucks County man has been implicated in a scheme to defraud the IRS and falsify union benefits, the U.S. Attorney’s Office Eastern District of Pennsylvania announced Wednesday. Michael McKale, 47, of Warrington, could face up to 14 years in prison if convicted. The accountant was…

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Ruse Burglars, Porch Pirates Target North Shore Homes: Blotters | #employeefraud | #recruitment | #corporatesecurity

[ad_1] The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments as a record of police activity and incidents reported to the police. Criminal charges merely represent accusations by the state, and county prosecutors often choose to drop or reduce them. Updated information may be available…

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Other Views: State Must Limit Tax Burden to Aid Recovery | Opinion | #employeefraud | #recruitment | #corporatesecurity

[ad_1] Other Views: State Must Limit Tax Burden to Aid Recovery | Opinion | chronline.com We recognize you are attempting to access this website from a country belonging to the European Economic Area (EEA) including the EU which enforces the General Data Protection Regulation (GDPR) and therefore access cannot be…

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Professionals’ Opinion | Oana Piticas, Noerr: Occupational fraud in a new light | #employeefraud | #recruitment | #corporatesecurity

[ad_1] Although occupational fraud, i.e. internal fraud committed by abusing the position held within a company, is a major concern for all companies, it does not seem to receive the attention it deserves. By Oana Piticas, Senior Associate, White Collar Crime Practice Coordinator Romania, Noerr   The underlying motive might be…

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Divvy Card Guide | Bankrate | #employeefraud | #recruitment | #corporatesecurity

[ad_1] For business owners and entrepreneurs, there’s nothing funny about fraud. But with 40 percent of today’s finance teams still relying on old-school spreadsheets for expense management, sham expenditures might be easier to sneak past an inefficient system vulnerable to human error than you’d think. Many of today’s best business…

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VicPD issues warning after two Victoria residents scammed $3,500 – Saanich News | #employeefraud | #recruitment | #corporatesecurity

[ad_1] Victoria police are warning people to watch out for scams after two people fell victim to fraudsters last week. The first victim received a call on Nov. 18 from someone claiming to work for the victim’s bank. The fraudster had extensive knowledge of the victim’s financial transactions and banking…

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