I recall an office (another company) near mine, suddenly several police visiting.
Turned out the 3 or 4 office staff had all regularly given the new office girl their ATM numbers and PIN numbers with an instruction to go to the bank branch they all used downstairs and withdraw cash 500 to 15,000Baht. Several times all of the staff asked the new girl to go to the ATM, all saying 'get my card from my handbag, you have my PIN number already.
Then suddenly the new office girl didn't come to work, one older office staff went to her handbag to get her ATM card. It was missing. The other 2 or 4 office staff checked, all ATM cards missing. The boss went to the bank branch downstairs, spoke to a supervisor who revealed the account balance of the company boss was reduced by 60,000Baht (30,000 daily limit X 2). She called the other 3 staff to quickly come downstairs to the bank, bank balance for all of them was zero, 8,000Baht and 5,000Baht disappeared.
My HR manager had a conversation with one of the police, turned out the business next door didn't have any details at all for the new girl: no full name, no address, no phone no. etc.
Why?, Because they had a policy of updating all their personnel and other records at the end of the month, not the day new staff started or before they started.
Police couldn't get any details for the new girl. Case closed.