logo

Channel List
Beauty & Self
Books & Music
Career
Computers
Education
Family
Food & Wine
Health & Fitness
Hobbies & Crafts
Home & Garden
Money
News & Politics
Relationships
Religion & Spirituality
Sports
Travel & Culture
TV & Movies
Safety
We take forum safety very seriously here at BellaOnline. Please be sure to read through our Forum Guidelines. Let us know if you have any questions or comments!
Newest Members
Eriluo, meghann45, Marrydoe, GrGrMa, Sid Tobias
58280 Registered Users
Forum Stats
58,280 Registered Members
417 Forums
118,821 Topics
843,544 Posts

Most users ever online: 615 @ 04/22/15 10:11 AM
Top Posters (30 Days)
Nancy Roussy 284
Mona - Astronomy 119
Connie - ADD/Sandwiches/Reading 50
Susan Helene Kramer 38
Angie 28
Lisa LowCarb / VideoGames 17
Angela - Drama Movies 17
Korie - California/Yoga/Knitting Editor 16
Angel S. Class 10
Cheryl - Sewing Editor 7
Ad Income Supports Charity
Topic Options
#437311 - 07/21/08 07:31 PM Are fraudsters meant to repeat
Consuelo Herrera Offline
Gecko

Registered: 07/19/08
Posts: 412
Loc: Tampa Florida
Hello there,

I just saw a video where a former CFO confessed the ways he victimized his organization. What is relevant in the interview was his confidence that if given the opportunity we would commit fraud all over again.

I wonder about the reasons that provoke a fraud perpetrator to repeat. Maybe just greedy or need. Who knows, just the opportunity?



_________________________
Consuelo Herrera - Accounting Editor

A typical business loses 5% of its gross revenue to fraud Report to the Nations issued by ACFE Fraud Solutions International: Fraud Prevention/Investigation and training. Contact us!
info@fraudawareness.org

Accountingwebsite
Accounting Forum


Top
#918337 - 02/22/17 11:07 AM Re: Are fraudsters meant to repeat [Re: Consuelo Herrera]
Nancy Roussy Offline
Amazing Poster Extraordinaire

Registered: 01/17/13
Posts: 13855
Loc: Grand-M├ętis, Quebec, Canada
It is like the murderers, rapists and every other types of criminals they are simply evil and do not care about the pain they inflict and they also enjoy it.

Top
#918349 - 02/23/17 04:34 AM Re: Are fraudsters meant to repeat [Re: Consuelo Herrera]
Anu D - Orchids Offline
BellaOnline Editor
Shark

Registered: 10/22/13
Posts: 294
Loc: India
I just read about a scam targeting senior citizens by a psychic Maria Duval. A very scary and mysterious affair, as it appears that this is a world wide scam running into millions of dollars and it is unclear who exactly runs it. Identity of this lady, Maria Duval, is also suspect.
_________________________
Anu Dharmani

Orchids Editor

Signup for Orchids Newsletter for the latest on the orchids.

Top


Want to reply? Register as a Forum Member - it's quick, free and fun!
Brand New Posts
Elm Espionage
by Lisa LowCarb / VideoGames
Mystery Books
9 seconds ago
2017: Astronomy and Space on this day
by Mona - Astronomy
Astronomy
Today at 11:33 AM
Amanda Seyfried is Back for Mamma Mia Sequel
by Angela - Drama Movies
Drama Movies
Today at 10:16 AM
LA Femme International Film Festival
by Angela - Drama Movies
Drama Movies
Today at 09:18 AM
Unable to post articles because of family crisis
by Sadhana ~ Indian Food
Orchids
Today at 07:03 AM
What did you SPEND money on today?
by Nancy Roussy
Frugal Living
Today at 03:51 AM
How is your health these days?
by Nancy Roussy
Inspiration
Today at 03:31 AM
Did you dream last night?
by Angie
Dreams
Today at 01:51 AM
Where are you and how is the weather?
by Angie
Inspiration
Today at 01:49 AM
What are you looking forward to today?
by Angie
Self Development
Today at 01:48 AM
Register to Post!
Want to post? For security reasons you need to Register as a Forum Member. It's quick, easy and free!
Forum Activities
Book Clubs
Trivia Contests
Who's Online
0 registered (), 114 Guests and 3 Spiders online.
Key: Admin, Global Mod, Mod
Ad Income Supports Charity



| About BellaOnline | Privacy Policy | Advertising | Become an Editor |
Website copyright © 2016 Minerva WebWorks LLC. All rights reserved.