Employees falsifying timesheets (payroll fraud), skimming cash, or managers creating ghost workers. Scammers altering supplier bank details to intercept routine vendor payments details..
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Adv V M Mali uniQue seva1 month agoshowing add on youtube and make order online for shaving blade and handle but receving courier cash on delivery box with two old cloth peice so wast may money og 699
satya pandey3 months agoone day I got this text from the number name mentioned here and the amount got credit and my bank account which was already closed by me then how can the amount get credit in the bank account!?
Why is my money on hold? Will it be released? What should I do?
Sheikh Azmath4 months agoI saw, Beautiful shirts online thru Facebook namely Filo Havis and selected one shirt and paid online as well but nothing received inspite of follow ups nothing delivered. later it was came to know its fraud.
Mirg Mirg1 week agoI entered TikTok where they offer account verification services for MSN, WhatsApp, TikTok, etc. They ask you to deposit money in the name of José Palo. You make the deposit for whatever supposed promotion you choose, and then they block you. I have e
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