Call us  Drop us a Line

Singapore

Tag Archives: Fraud case by Employee

Fraud case that Involving Employee of Pocketing Money

Post Image

Commercial Fraud that involving employee The recent  commercial crime/ fraud case that involved an a shipping firm employee using variety methods to reimburse cash and pocket it more than $200,000.00 and using it to cover the debt of gambling. According to the news, she has cheated her employer to pocket the extra cash by reporting […]

Post Tagged with
Read More
© 2020 - Sitemap - Privacy Policy