Question: Using the internet, find an example of a fraud scheme that has been reported in the news and answer the following questions: List the reference(s)
Using the internet, find an example of a fraud scheme that has been reported in the news and answer the following questions:
- List the reference(s) that you used.
- Name of the company/organization defrauded.
- List the fraud scheme(s) that were used.
- What is the dollar amount of the fraud that was perpetrated?
- Describe how the fraud occurred.
- How was the perpetrator(s) caught?
- What punishment did the perpetrator receive?
- How can this type of fraud be prevented?
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References 1 httpswwwbbccomnewsworldeurope46224374 2 httpswwwbbccomnewsbusiness45421772 CompanyOrganization Defrauded 1 A French IT company was defrau... View full answer
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