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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Paul Helring, age 47, a former Scranton police officer and the former elected police union president, was charged yesterday by Criminal Information with the offense of theft concerning programs receiving federal funds. According to the United States Attorney’s Office, the Information [...]
South Africa has a higher than average rate of overtime fraud owing to limited prevention and detection systems, and a workforce which has become dependent on the financial advantage it offers them. Every year another story revealing extensive overtime fraud hits the media, exposing how easy it is for employees to defraud companies. In February …
323 employees of the Merafong City Municipality were found by a forensic investigation initiated by the municipality to be involved in the overtime fraud saga. Nearly a quarter of the employees at the Municipality on the far West Rand are facing possible disciplinary action for making fraudulent overtime pay claims. The widespread overtime abuse has …