Fraud Person in All Over World

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Fraud Person in All Over World

Fraud Person in All Over World.

10/07/2022

Here are five common real estate and mortgage scams to keep on your radar — and tips to avoid becoming a scammer’s next victim.

15/06/2022

https://www.fraud-magazine.com/recap-article19.aspx?id=4295009428

15/06/2022

The energy company's bankruptcy in 2001 after allegations of massive accounting fraud wiped out $78 billion in stock market value and led to the collapse of Arthur Andersen and the passage of the Sarbanes-Oxley Act of 2002. A class action settlement of $7.185 billion was the largest of all time. Former President Jeff Skilling is serving a 24 year sentence.

https://www.forbes.com/pictures/efik45ekdjl/our-take-on-the-10-biggest-frauds-in-recent-u-s-history-2

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10/07/2022

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