Ghost Payroll

1. Persons on a list of employees who either do not exist or are not required to show up for work. Money paid to the ghost payroll is remitted to an organized crime syndicate. Ghost payrolls are used to make extortion schemes appear legitimate.

2. The money paid to the ghost payroll.

References in periodicals archive ?

The army that is weak over massive corruption prevailing in the hiring and the ghost payroll kinds is one, while the weakness of the Iraqi state which cannot deliver people's needs is the next.

US 'fuelling cold war in Mideast'

5M for undelivered school supplies, 3) underdeliveries like paying for 50 truckloads of gravel and sand when only five truckloads were dumped near the roadside, 4) ghost payrolls for 100 laborers receiving their wages for one year or P9.

Common crimes need fast prosecution

The former consist of typical employee frauds, such as embezzlements, phony expenses and ghost payrolls.

Six common myths about fraud; if not debunked, they can obscure the existence of white-collar crime

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