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#437311 - 07/22/08 02:31 AM Are fraudsters meant to repeat  
Joined: Jul 2008
Posts: 412
Consuelo Herrera Offline
Consuelo Herrera  Offline

Joined: Jul 2008
Posts: 412
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 07:07 PM Re: Are fraudsters meant to repeat [Re: Consuelo Herrera]  
Joined: Jan 2013
Posts: 15,020
Nancy Roussy Online content
Highest Posting Power Known to Humanity
Nancy Roussy  Online Content
Highest Posting Power Known to Humanity

Joined: Jan 2013
Posts: 15,020
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 12:34 PM Re: Are fraudsters meant to repeat [Re: Consuelo Herrera]  
Joined: Oct 2013
Posts: 299
Anu D - Orchids Offline
BellaOnline Editor
Anu D - Orchids  Offline
BellaOnline Editor

Joined: Oct 2013
Posts: 299
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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