CNN15 年
Financial fraud -- accounting for criminals
"It's like the ocean going out and you can see everything that was hidden under water." The fraud triangle If an employee is having an affair, Gary Zeune knows exactly where he would look to find ...
The Business Journals1 个月
How nonprofits can prevent fraud
better known as the Fraud Triangle. For example, an employee has access to cash (opportunity), suffers financial hardship (pressure), and has a belief that cash can be borrowed and returned with ...
ABC11 on MSN3 天
Be wary of ticket scammers trying to cash in on NCAA games in the Triangle
RALEIGH, N.C. (WTVD) -- The ABC11 Troubleshooter has a ticket scam warning for basketball fans trying to catch the NCAA ...
来自MSN24 天
Scam ringleader wanted for detaining Koreans in Golden Triangle caught in Southeast Asia
The ringleader of an investment fraud group, center ... region of Myanmar — in Southeast Asia's notorious “Golden Triangle” area — and then lured Korean "investment counselors" with ...
540 Indians Rescued From Cyber Fraud Racket, Being Flown In From Thailand
About 540 Indians lured into a cyber fraud racket with fake job offers have been rescued from Thailand and other countries.
Three more Keralites rescued from Golden Triangle reach home
They were flown to Delhi from Thailand by an Indian Air Force flight, and were brought to Kochi by an IndiGo flight at 4.40 p.m.