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Employment Fraud




Employment Fraud is a type of fraud which scams people seeking employment, garnering employment or in which an employee is subjected to law-breaking practices by a ''false corporation'', ''hoax business'' or other ''private entity''.


EXAMPLES OF EMPLOYMENT FRAUD


Employment fraud is usually referred to as Occupational Frauds: The frauds which are committed by virtue of the occupation.Occupational frauds is a big issue and according to the estimates of the Indiaforensic India loses approximately $40 Billion to frauds every year. Know more
One type of employment fraud is when a contractor is hired for a duration, promised, verbally, additional compensation, and then had the compensation and the evidence denied for the purposes of terminating the contract with the contractor.

Another type of employment fraud is when a criminal creates a form of False Advertising which lures unsuspecting victims into a situation where, out of desperation or lack of knowledge, they are tricked into committing a crime or become a victim of a crime such as Identity Theft , Embezzlement or similar types of Fraud .


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