Different types of fraud in business
- Thread starter Starmix
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- #22
I thought only in my country vote buying is happening. I think it's all over the world. Before I received almost 5000 all in all vote buying but I was on my teenage. I didn't understand why I was paid. When I learned about the bad side of vote buying, I no longer allow politicians to corrupt me.
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Corruption is like a disease. It can be healed if the victim promises to do good but if not that disease becomes malicious and infectious. It could infect even to young generation who's concern is money in their pocket.
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Financial institutions and online merchants that collect sensitive consumer data must implement complex fraud risk and preventative measures to safeguard client info and deter crimes like identity theft. Even though identity theft is one of the most widespread types of fraud, many companies do not understand how it takes place, which frequently leaves them unprotected until it is very late to take action.
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- #24
Identity theft fraud is very rampant that's why we need to be vigilant and report a person suspicious of this kind of fraud.
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Asset misappropriation fraud is rampant anywhere in the world. This fraud escapes the tax payor to an actual tax through a nonactual or real summary of figures concerning the assets obtained or acquired by wealthy or even politicians.
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There are huge nefarious activities around and one needs to be extra careful and always carry out personal research so that you don't fall into unforeseen occurrences.
There are different ways at which people perpetrate fraudulent activities they do it in such a way that it will look so bad that it could ruin the business. This is why it is necessary for all business owner to not leave room for any loopholes.
Hmmm did the company give any reason as to why he got a different salary besides what was agreed on? There are so many people facing same issue but are not even aware they have any right to call a lawyer or anything.
And this is why the business owners should also be able to supervise the Business by themselves even if they have a supervisor
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And this is why the business owners should also be able to supervise the Business by themselves even if they have a supervisor
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- #32
It was the fault of the human resource personnel according to the investigation. That HR mislooked the figure which is very impossible. The said HR personnel was fired for shaming the company.
Wow, i feel bad for the HR personnel though, mistakes are bound to happen, but then again someone has to take responsibility for such mistakes.
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- #35
The company was put at risk and in shame because of that negligence. It should be better also for that employee to address his concern to the board members in the company not directly to the court. he was outrageous.
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That was a good idea to quit that job. They should care about people's feelings. Their concern is their own welfare and pocket.
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- #37
Fraudulent activities are rampant specifically on the web because we encounter them virtually, and we have inaccurate knowledge about their scamming modus operandi which is why we may be trapped by their scams. We need to be extra careful.
Very true, most people assume frauds can only happen online but these days even running a business offline, if you are not careful you can still be scammed. So one has to be very careful.
