HR Manager Defrauds Company Of $2.2 Million by Making Up Employees and Collecting Their Paychecks
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The HR manager of a Shanghai technology company was imprisoned for defrauding his company of millions of dollars by “hiring” dozens of fake employees and collecting their salaries.

The People’s Procuratorate of Minhang District, Shanghai recently released a “White Paper on the Prosecution of Duty-Related Crimes by Company and Enterprise Personnel in Minhang District” featuring a list of duty-related crime cases involving enterprise personnel handled in 2024, one of which attracted the attention of newspapers all over the country. Back in 2022, employees in the finance department of an unnamed Shanghai technology company discovered something strange: Xiao Sun, an employee who had been with the company for half a year and had perfect attendance throughout that whole period, seemed to be a complete mystery to everyone. No one had ever seen them in person or knew anything about them for that matter. The investigation that followed uncovered a massive fraud orchestrated by a single HR manager.



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