Tag: Fraudulent activities
HR under malware threat
88 of 170 incidents specifically targeted HR staff to obtain personal data of employees.
HR-head in news for wrong reasons
Ola’s HR and admin head has been accused of fraudulent activities in recruitment, procurement, administration and IT.
From KYC to now KYE: CVC suggests ‘know your employee’ to...
With several frauds turning out to be insider jobs, banks have to be extra cautious with their staff.
How to identify the corporate ‘fraudster’
Indian fraudsters are younger in age and initiate acts of fraud much earlier in their careers, use technology to complete the act, are high performers, are driven by personal greed and more often act in groups.