When crooked employee hid scams by booking in profits for company – The Straits Times 11/29/2025 by Fraud AlertLearn critical lessons from a complex $800000 employee fraud case to protect your company from similar workplace scams and financial losses. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Protect Your Company From Phishing Scams With These 5 TacticsDate05/31/2020Microsoft sheds light on data theft after employee phishing scamsDate01/27/2014Phishing Cause $3.77 Million Loss Annually to an Averaged Large CompanyDate09/04/2015SARS warns taxpayers of phishing scamsDate12/11/2021Alpha Payroll fires employee victimized by W-2 Phishing scamDate05/04/2016Tax-phishing schemes hits US companiesDate03/12/2016 Previous Page Next Page About Fraud Alert Previous Post:Two companies to pay $1.75M over PPP loan fraud | Fingerlakes1.com Next Post:Securities Fraud Class Action Launched Against WPP plc – December 8, 2025 Deadline