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Fake pdf bank statements
Fake pdf bank statements







fake pdf bank statements

Such as the worker’s share of insurance premiums The employee was paid (before any deductions)

fake pdf bank statements

The employer that breaks down an employee’s pay for a specific pay period. Pay stubs to their employees, many institutions still request pay stubs as While most states do not require employers to provide Year-to-date deductions, FICA tax, and income tax withholdings. Or salary, overtime, tips and commissions) as well as all current and It includes all earnings for a specific pay period (hourly wages 55, for statement recording and further police assistance," he said.Create Your Version of This Document What is a Pay Stub?Ī pay stub is an itemized record of an employee’sĬurrent pay. "This is, therefore, to appeal to anyone who might have fallen victim to this confidence trick to report to DCI Headquarters Serious Crimes Unit at Block B room no. To break the syndicate and other such criminal undertakings, Amin has called on anyone who may have fallen victim to the hoax to record a statement with detectives and aid in the investigations.

fake pdf bank statements

"Once their personal details are obtained, a well-organized ring of fraudsters purporting to be NACADA Human Resource personnel engage individual applicants, guiding them through a process of making payments of not less than Sh1,350 before blocking further communication," he said.Īmin said several arrests have already been made even as numerous complaints continue streaming into the DCI. In a statement on Monday via Twitter, Director General Mohamed Amin said unsuspecting job seekers are being duped to forward their applications to an illegitimate email account by a set deadline. DCI's Serious Crimes Unit is appealing to anyone who may have fallen victim to a fake Nacada recruitment exercise to record a statement to aid ongoing investigations.









Fake pdf bank statements