88 of 170 incidents specifically targeted HR staff to obtain personal data of employees.
Ola’s HR and admin head has been accused of fraudulent activities in recruitment, procurement, administration and IT.
With several frauds turning out to be insider jobs, banks have to be extra cautious with their staff.
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.
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