logo

Previous Thread
Next Thread
Print Thread
Are fraudsters meant to repeat #437311
07/22/08 02:31 AM
07/22/08 02:31 AM
Joined: Jul 2008
Posts: 412
Tampa Florida
C
Consuelo Herrera Offline OP
Gecko
Consuelo Herrera  Offline OP
Gecko
C
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!
info@fraudawareness.org

Accountingwebsite
Accounting Forum

Re: Are fraudsters meant to repeat [Re: Consuelo Herrera] #918337
02/22/17 07:07 PM
02/22/17 07:07 PM
Joined: Jan 2013
Posts: 16,487
Grand-Métis, Quebec, Canada
N
Nancy Roussy Offline
Highest Posting Power Known to Humanity
Nancy Roussy  Offline
Highest Posting Power Known to Humanity
N
Joined: Jan 2013
Posts: 16,487
Grand-Métis, 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.

Re: Are fraudsters meant to repeat [Re: Consuelo Herrera] #918349
02/23/17 12:34 PM
02/23/17 12:34 PM
Joined: Oct 2013
Posts: 306
India
A
Anu D - Orchids Offline
BellaOnline Editor
Anu D - Orchids  Offline
BellaOnline Editor
Shark
A
Joined: Oct 2013
Posts: 306
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.

Brand New Posts
Arcturus - the Bear Guardian *new*
by Mona - Astronomy. Astronomy
03/19/19 10:24 PM
2019: On this day . . .
by Mona - Astronomy. Astronomy
03/19/19 10:02 PM
Spring Clean Your Writing
by Michelle - Short Stories. Short Stories
03/19/19 12:00 AM
Big Break Screenwriting Contest
by Angela - Drama Movies. Drama Movies
03/18/19 08:17 PM
Boötes - the Herdsman *new*
by Mona - Astronomy. Astronomy
03/18/19 09:17 AM
Women in Astronomy & Space
by Mona - Astronomy. Astronomy
03/17/19 09:15 AM
March Devotion - New Life
by Lynne - ChristianLiving. Christian Living
03/16/19 03:43 PM
Saint Patrick
by Lynne - ChristianLiving. Christian Living
03/16/19 03:38 PM
Common Makeup Chemicals to Avoid
by Katherine - Natural Living. Natural Living
03/16/19 05:09 AM
10 Cleaning Tricks for Company Clean
by Tammy - Cleaning Editor. Cleaning
03/15/19 04:05 PM
Privacy
This forum uses cookies to ensure smooth navigation from page to page of a thread. If you choose to register and provide your email, that email is solely used to get your password to you and updates on any topics you choose to watch. Nothing else. Ask with any questions!
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!
Sponsor


| About BellaOnline | Privacy Policy | Advertising | Become an Editor |
Website copyright © 2018 Minerva WebWorks LLC. All rights reserved.


Powered by UBB.threads™ PHP Forum Software 7.6.1.1