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  2. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the opportunity to apply for ...

  3. Occupational crime - Wikipedia

    en.wikipedia.org/wiki/Occupational_crime

    Occupational crime is crime that is committed through opportunity created in the course of legal occupation. Thefts of company property, vandalism , the misuse of information and many other activities come under the rubric of occupational crime.

  4. Donald Cressey - Wikipedia

    en.wikipedia.org/wiki/Donald_Cressey

    Cressey is credited with the theory of the "fraud triangle," three elements that are present in most cases of occupational fraud. [5] Cressey himself did not use this term during his lifetime. [ 6 ] For two of the three motivational factors identified by Cressey, he drew on the thoughts of the US-American sociologist of German-Danish origin ...

  5. Job fraud - Wikipedia

    en.wikipedia.org/wiki/Job_fraud

    Job fraud is fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer. [1] It is not to be confused with employment fraud, where an employer scams job seekers or fails to pay wages for work performed. There are several types of job frauds that employees or potential employees ...

  6. Occupational Safety and Health Administration - Wikipedia

    en.wikipedia.org/wiki/Occupational_Safety_and...

    The Occupational Safety and Health Act grants OSHA the authority to issue workplace health and safety regulations. These regulations include limits on hazardous chemical exposure, employee access to hazard information, requirements for the use of personal protective equipment, and requirements to prevent falls and hazards from operating ...

  7. Feds bar Hanford company from new contracts. It’s ... - AOL

    www.aol.com/news/feds-bar-hanford-company...

    The HPM Corp. with headquarters in Kennewick, is suspended by the Small Business Administration from bidding on or receiving new federal contracts. It is the Hanford occupational medicine provider.

  8. Trump administration ‘neglected’ California’s efforts to ...

    www.aol.com/news/trump-administration-neglected...

    Trump administration ‘neglected’ CA fraud-fighting effort, EDD head says Trump administration ‘neglected’ California’s efforts to combat unemployment fraud, EDD head says Skip to main ...

  9. Unfair business practices - Wikipedia

    en.wikipedia.org/wiki/Unfair_business_practices

    Unfair business practices (also Unfair Commercial Practices) describes a set of practices by businesses which are considered unfair, and which may be unlawful. It includes practices which are covered by other areas of law, such as fraud , misrepresentation , and oppressive or unconscionable contract terms.