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Wipro employee among seven held on job fraud charge

A gang of seven persons, including a lower rung employee of Wipro working at Noida, and another woman from the city, was arrested by Cyberabad police for allegedly duping the jobless to the tune of Rs. 15 lakh. An amount of Rs. 4.69 lakh was recovered from them, Cyberabad Additional DCP of Crimes K. Janaki… Continue reading Wipro employee among seven held on job fraud charge

How companies can protect themselves from senior level employee frauds

A white-collar criminal is predominantly described to be from mid-30s to mid-40s, who is associated with the finance department in a senior position and, has been employed with the organization for many years. By- Deepak Bhawnani The business landscape continues to change with the introduction of new processes and compliance requirements. Domestic and international entities operating… Continue reading How companies can protect themselves from senior level employee frauds