Insurance upon scam - fashion or trend

Preventing employee fraud is one of the popular types of insurance this year. From January to August of last year (mainly the financial sector) they have started to pay premiums - insurers received on contracts 290,870 manat, without paying a penny for the lack of insurance claims. But in this year's awards totaled AZN 834,010 and compensation - 2,216,940 manats.

In this case, it is not about fraud against customers (those legally employed all financial institutions), and in respect of the employer. According to experts, most of these actions comes from the material unsatisfied employees and is aimed at companies which pay little attention to compliance with the letter and spirit of the law. Another common phenomenon is an alliance of the executive director with executives and middle managers to the detriment of the founder.

In Azerbaijan, common fraud on the trust of employees is by drawing up false documents using letterhead and seals of the employer, cashing fees, stock market speculation, the abuse of customer deposits, bank card fraud, and so on. - 17D-

 

Leave a review

Economics

Follow us on social networks

News Line