Dunedin, FL — Ann Milewski, an employee at Home Plate on the Trail restaurant, was arrested after it was discovered that she had been canceling transactions and pocketing the cash. …
Tag:
Employee Fraud
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FinancialOnline and TechPhishing Scams
Ex-Amazon Employee Arrested for Rs 3.2 Crore Fraud in Hyderabad
by Ananya MehtaIn a significant development, Hyderabad police have arrested Mettu Venkateshwarlu, a former employee of the Amazon Development Centre (ADC) in Gachibowli, for allegedly misappropriating Rs3.2 crore over an eight-year period. …
by Ananya Mehta