Fraud At work place. Attached possessions
Please advise what happens when you have deposited funds into your personal account at your work place and management has picked it up. Your possessions has been attached. What is the worst case scenario
The Matter can still be criminally prosecuted even when the company has addressed it internally in terms of its policy. Nothing stops them from opening up a case of fraud at the police station with jurisdiction. Fraud is considered a very serious offence.