Employment Fraud - Types of Employment Fraud

Types of Employment Fraud

The frauds which are committed by virtue of the occupation.

One type of employment fraud happens when a contractor is hired for a duration, verbally promised additional compensation, and then has 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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