Everyone thinks they’re too smart to be a fraud victim. Then where do they come from?
Course ID: GZ10IF
10 Incredible Frauds You’ve Never Heard Of
- After you complete this class you will be better able to identify frauds
James Paul Lewis used Financial Advisory Consultants to steal $300 million Allen Stanford got clean opinions but was sentenced to 110 years for $7 billion fraud Nicholas Cosmo is doing 25 years for committing a $400 million investment fraud Tom Petters was a natural salesman and with his CFO/CFO went to prison for a $3+ billion fraud Lou Pearlman used a travel agency to steal $300 million from various bands including Back Street Boys and `N Sync Broker steals $50 million from non-profits and schools Pharmaceutical company fraud changes inventory observation requirements Want to steal money? Create a fake COUNTRY! Largest mining fraud in history NYSE president embezzles from customers and orphanage