Tele-Banking Call Center Fraud
Posted on August 10, 2016 Location: Kuala Lumpur Offence: CBT Offender: Call Center Customer...
Diploma Mills, Employment Mills, What Next?
Posted on September 17, 2016 Location: India Offence: Fake Employment History Offender: IT...
Fake Degrees via Photoshop
Posted on October 1, 2016 Making your own fake degree is easy. All you need to do is to get hold...
Do you have horrible tenants?
Posted on January 24, 2017 Location: Malaysia Offence: Not Paying Rent Offenders: Horrible...
Referee Lies for Candidate!
Posted on October 6, 2016 Location: Selangor Offence: Lying About Employment History Offenders:...
Ghost Employees… How Scary
Posted on November 10, 2016 Location: Penang Offence: Criminal Breach of Trust (CBT) Offender:...
We WON at the HR Vendor Awards!
Posted on December 7, 2016 Location: Aloft, KL Sentral Occasion: Verity Intelligence Wins at the...