Records The Times-Picayune obtained show NOPD internal affairs investigators began scrutinizing the senior officer based on a ...
Members of the Carpenters Local 326 union rallied Thursday in New Haven, calling on state leaders to crack down on what they say is widespread payroll fraud and wage theft in Connecticut’s ...
While payroll fraud may not seem all that common in the Philippines, it nevertheless quietly causes serious financial and ...
It was announced Tuesday, Jan. 13, that an Orleans Parish Sheriff's Office deputy was arrested for alleged payroll fraud.
Under30CEO on MSN
What business owners need to know when facing PPP fraud charges
The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...
A manager with control over payroll documents defrauded her employer out of more than £500,000 after inventing employees and ...
allAfrica.com on MSN
Audit Firm Alleges N13.7bn Annual Payroll Fraud in Osun, Demands Payment of Verification Fees
The company said the failure to implement the report has allowed the continued payment of salaries to thousands of ghost workers, leading to significant losses of public funds in Osun State.A ...
ACCA warns that procurement fraud, bribery, corruption and payroll manipulation are escalating across Africa, driven by weak ...
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