The rise & fall of the FBI's most wanted auto fraudster Part 2
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Fraudster ran trucking Ponzi scheme that bilked $40M from investors, feds say
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This fraudster tried to fool us
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Convicted fraudster Andrea Baxendale noticed that internal controls had become lax at her job as a cost accountant, so she abused her company's trust and started to steal money for herself. Here's what fraud examiners can learn from her crimes. | Association of Certified Fraud Examiners
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Convicted fraudster Andrea Baxendale noticed that internal controls had become lax at her job as a cost accountant, so she abused her company's trust and started to steal money for herself. Here's what fraud examiners can learn from her crimes. | Association of Certified Fraud Examiners
754 viewsDec 5, 2019
FacebookAssociation of Certified Fraud Examiners
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Worst hitman ever. - The Joe Rosebrook case centers on a long-simmering grudge, a murder-for-hire plot, and a catastrophic case of mistaken identity that went unsolved for nearly a decade. Rosebrook, a small-time Ohio fraudster and chop-shop operator with a habit of retaliating against people he believed had crossed him, sought revenge against a man named Daniel E. Ott- someone he blamed for exposing one of his earlier scams. The murder contract passed through several intermediaries until it rea
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Another religious fraudster 😑 | Ray William Johnson
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Welfare Fraudster Brags Online — Then Authorities Trace Everything and She Loses Her Home
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Wells Fargo Bank denies Santa Clara County homeowners $28,000 refund after check altered and cashed by mail thieves
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Inside The Mind Of A Romance Fraudster | Scammed | Real Crime
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See the Surprise Makeover of a Widowed Police Officer that Brought Her Sister to Tears
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