Saturday, September 30, 2023

Woman worked in 16 companies at the same time, but never received her salary

Owoman managed to simultaneously fill 16 positions in different companies and receive the corresponding salary, with the peculiarity that she never went to work. This is a daring scam that is plaguing the business community in China.

Guan Yue, along with her husband Chen Qiang, are the leaders of a network of professional salary fraudsters who made a profit of around P119 million over three years.

The woman created impressive resumes with high positions in reputable companies and an impressive list of potential contacts, convincing them that she was suitable for employment.

Guan demonstrated his ability to simulate meetings with customers and give the impression that he is carrying out his work responsibilities. For each fictional job, he kept meticulous records, such as start dates, tasks, and bank accounts.

When she felt overwhelmed, she would sell the job to a third party and take a commission. Three years allowed the woman and his wife to accumulate the wealth necessary to purchase a villa in a prestigious area of ​​Shanghai.

It was Liu Jian, owner of a technology company, who managed to uncover the fraud. After last October, he hired eight people for a sales position, but they didn’t produce results and he fired them.

Liu noticed strange data in the files of his former employees, who worked in at least two companies at the same time. He alerted authorities and the investigation led to the arrest of 53 suspects, including Guan and Chen.

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