Avoid fake vendor scams and protect your business from supplier fraud. Learn how to vet suppliers, identify risks, and safeguard your payments.
Hamilton, Ohio USA, 13 March 2025, The Butler County, Ohio Jail, where Sheriff Richard Jones has posted a sign reading ...
Police are looking for Joshua Johnson, 33, who they say checked into a hotel on March 24 in the 600 block of Loyola Avenue.
Butler County Sheriff Richard Jones said two illegal immigrants were found to be working at a secured facility in the Butler ...
MANILA – Philippine immigration authorities uncovered a scheme in Mindanao where foreigners use fake Filipino identities to establish businesses hiring illegal aliens. In a news release Thursday, ...
The public nature of life as a C-suite executive – online, on television, at public events – makes it easy for fraudsters to ...
A 47-year-old man is in jail Thursday after a fake bond scheme in West Pensacola.According to deputies, Christopher Michael ...
An alleged fake nurse was arrested for impersonating an at-home health worker after the patient died of natural causes and ...
this individual syphoned off a jaw-dropping ₹18 crore by creating a fake workforce of 22 fake employees. How he managed to keep the scam a secret for so many years has left the corporate world stunned ...
An HR manager in Shanghai embezzled Rs 18 crore by creating 22 fake employees and logging flawless attendance over eight years. The fraud was discovered in 2022 when a tech firm noticed ...
To misappropriate massive amount of money, Yang started a massive fraud scheme where he created 22 fake employees and through their fake salaries and severance payments stole 16 million yuan (Rs 18 ...
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