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#437311 - 07/21/08 07:31 PM Are fraudsters meant to repeat
Consuelo Herrera Offline

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!

Accounting Forum

#918337 - 02/22/17 11:07 AM Re: Are fraudsters meant to repeat [Re: Consuelo Herrera]
Nancy Roussy Online   content
Highest Posting Power Known to Humanity

Registered: 01/17/13
Posts: 14357
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.

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

Registered: 10/22/13
Posts: 296
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

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