Lawyers Consider Request for Retrial in Stimulant Case; Expert is Former Employee Involved in DNA Test Fraud
Japanese lawyers are contemplating a retrial request for a drug possession case after it was revealed that one of the expert witnesses involved was a former employee dismissed for misconduct in DNA testing.
Employee arrested for allegedly embezzling R$ 660,000 from the company to fund online gambling in MS
A 27-year-old employee in Naviraí, Brazil, was arrested for allegedly diverting over R$ 660,000 from his company to play online gambling.
What manner of employee?
Nigeria's entrepreneurial sector is severely impacted by employee fraud and workplace corruption, which costs between N5 trillion and N10 trillion annually.
Call Center Fraud: Telephone Fraudster Steals 13,000 Euros
A senior citizen in Stockdorf, Germany, lost over 13,000 Euros to a fraudster posing as a bank employee.
Scam of the Fake Lawyer: Criminal Poses as TJ Employee in Alleged Property Purchase in AC
Criminals are impersonating lawyers from the Acre Court of Justice to defraud residents through a WhatsApp scheme.
Shock Call in Planegg: Phone Fraudsters Steal Several Tens of Thousands of Euros
Fraudsters posing as a hospital employee tricked an elderly woman in Planegg into handing over tens of thousands of euros, claiming her daughter needed expensive cancer treatment.
Verdict of the Klaipėda District Court Regarding Fraudsters Who Tried to Exploit Seniors
A Klaipėda district court found an individual guilty of defrauding a senior citizen by impersonating a bank and police employee, leading to a loss of €4,000.
Victoria Police withdraw fraud charges against mine employee
Victoria Police have dropped fraud charges against WIM Resource employee Murray Wilson due to insufficient evidence for prosecution.
Supermarket employee arrested suspected of altering product prices for a friend customer in Mossoró
A supermarket employee and a customer were arrested in Mossoró, Brazil, for allegedly conspiring to alter product prices using fake labels.
Nigerian MSMEs lose ₦10 trillion annually to employee fraud – Group
Nigerian micro, small, and medium enterprises suffer annual losses of between ₦5 trillion and ₦10 trillion due to employee fraud, according to a report from the Centre for the Promotion of Private Enterprise.
Suspect of posing as a doctor and treating patients reported to the police after an employee noticed a different name on PIX
A man was reported to the police for allegedly posing as a doctor and treating patients in a health facility in Brazil after a nurse noticed discrepancies in payment details.
Mendoza Justice Ordered Manaos to Pay Over $800 Million to a Former Employee
Mendoza's Supreme Court mandated that Manaos pay over $800 million to a former employee for fraudulent registration practices.
Sending a fraudster and a thief to prison to prevent him from creating an 'imaginary sense of impunity'
A man in Vilnius has been sentenced to one year in prison for fraud after deceiving a hotel employee out of nearly 10,000 euros.
Employee at the Social Insurance Agency in Östersund reported for fraud
An employee at the Social Insurance Agency in Östersund has been reported for fraud after it was discovered that they acted as a personal assistant to their child during logged work hours on approximately 100 occasions.
Thanks to this detail, a bank employee thwarted a sophisticated fraud
A bank employee prevented a million-euro fraud just before a 1.5-million-euro loan disbursement, leading to the arrest of two suspects in Hamburg.
An employee of the local municipality and a police officer tricked a man out of 29 thousand euros
A 75-year-old man in Vilnius was defrauded of 29,000 euros by scammers impersonating a local municipality employee and a police officer over the phone.
‘Bring back my runaway wife...’, person cheats millions in the name of Tantra
A fake tantric was arrested by the police in Bhiwadi, Rajasthan, after he deceived a company employee out of ₹6.27 lakh by promising to solve personal problems through so-called spiritual practices.
Paraná company discovers diversion of R$ 4.5 million and employee is suspected of using friends' MEIs to fraud invoices
An employee from a company in Londrina, Paraná, is suspected of using friends' individual micro-entrepreneur registrations to fraudulently issue invoices and divert R$ 4.5 million, allegedly financing personal property construction and other purchases.
Gang rape under the pretext of job, maintained relations for 8 years, retired PWD employee arrested
In a harrowing incident in Durg district, Chhattisgarh, a retired PWD employee was arrested for allegedly gang-raping a minor girl for eight years under the pretext of providing her a government job.
Lagos investment company worker arraigned over N90m diversion
A Lagos State investment company employee, Bello Samuel, has been arraigned for allegedly diverting N90 million from the firm's account for personal use, facing charges of conspiracy and money laundering.
Hundreds of billions of unfair loans to family and acquaintances... Can it be prevented by the 'guidelines for preventing conflicts of interest in banks'?
A bank employee has illicitly acquired 7.85 billion won in loans through fraudulent documents and collusion with colleagues and family members, prompting the Financial Supervisory Service to implement guidelines to prevent conflicts of interest in banking.
Woman loses R$ 4,000 after card gets stuck in ATM in Araçatuba
A woman lost about R$ 4,000 after her card was seized by an ATM at a bank branch in Araçatuba, SP, where she was deceived by a fake employee when reporting the incident.
Multinational fired employee for dangerous practices: The court justified him and revealed greater fraud
A multinational company was ordered to reinstate an employee it fired for allegedly dangerous practices after a court found the company's actions unjustified and uncovered larger fraudulent activities.
Pretended to be a police officer and sometimes a parliament employee, stealing over €440,000: A 47-year-old man was arrested in Samos
A 47-year-old man was arrested in Samos for impersonating a police officer and a parliamentary employee, managing to steal over €440,000 through at least 27 fraud cases across Greece.