Fraud by the employees
I have been running a business for quite a while now, I have hired three new employees to market the business that I am handling. I trusted my employees because of the resume that they submitted and the background check that I have done to them. But recently I saw that my employees are frauding a lot of people using the company name.
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Maintaining a company is a hard thing to do. If you have employees who uses the name of the company for illegal usage. You can file a case against them and accuse them with fraudulent. Fraudelent activity is one of the most common cases the government is trying to prevent. They are violating the law in the name of your company so you should fire them as quick as possible and fix the problem.