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Kiting Definition - Investopedia
- https://www.investopedia.com/terms/k/kited.asp
- May 07, 2019 · Kiting is the fraudulent use of a financial instrument such as a check to obtain additional credit that is not authorized. There are two variants of kiting:
Lapping Scheme Definition
- https://www.investopedia.com/terms/l/lappingscheme.asp
- Feb 03, 2020 · A lapping scheme is a form of accounting fraud whereby stolen or misappropriated cash is obscured by altering the accounts receivable. A forensic accounting audit of cash receipts can be ...
PNC Bank aided $85 million fraud scheme, suit says - South ...
- https://www.sun-sentinel.com/business/fl-bz-pnc-bank-accused-of-aiding-debt-relief-fraud-20190606-ugzb6fhp3fdofabe7nyoxhuml4-story.html
- Jun 06, 2019 · PNC Bank helped an accused debt relief scammer engage in "numerous suspicious and unlawful activities, including check kiting, defrauding customers, using …
Ponzi scheme - Wikipedia
- https://en.wikipedia.org/wiki/Ponzi_scheme
- A Ponzi scheme (/ ˈ p ɒ n z i /, Italian: ; also a Ponzi game) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. The scheme leads victims to believe that profits are coming from product sales or other means, and they remain unaware that other investors are the source of funds.
Skimming Fraud - Overview, Examples, Skimming Fraud Types
- https://corporatefinanceinstitute.com/resources/knowledge/other/skimming-fraud/
- What is Skimming Fraud? Skimming fraud is a type of white-collar crime that involves taking the cash of a business prior to entering it into the accounting system Accounting Book CFI's Principles of Accounting book is free, available for anyone to download as a PDF. Read about bookkeeping, accounting principles, financial statements, with 66 pages of lessons and tutorials.
Warning Signs of Financial Fraud and Abuse Against Seniors
- https://www.aarp.org/money/scams-fraud/info-2015/how-to-spot-early-warning-signs-of-elder-financial-abuse.html
- Mar 16, 2017 · Lack of knowledge about major financial issues. One immediate red flag is when an older person who was previously engaged and sharp begins to demonstrate a significant lack of recall about important matters.. This isn't the garden-variety type of lapse — like "I don't know where I put my keys" — that nearly all of us experience from time to time.
Enron scandal Summary, History, & Facts Britannica
- https://www.britannica.com/event/Enron-scandal
- Enron was founded in 1985 by Kenneth Lay in the merger of two natural-gas-transmission companies, Houston Natural Gas Corporation and InterNorth, Inc.; the merged company, HNG InterNorth, was renamed Enron in 1986. After the U.S. Congress adopted a series of laws to deregulate the sale of natural gas in the early 1990s, the company lost its exclusive right to operate its pipelines.
Common Scams and Crimes — FBI
- https://www.fbi.gov/scams-and-safety/common-scams-and-crimes
- The following are some of the most common scams that the FBI encounters, as well as tips to help prevent you from being victimized. Visit the Bureau’s White-Collar Crime and Cyber Crime webpages ...
Price Fixing, Bid Rigging And Market Allocation Schemes
- https://www.justice.gov/atr/price-fixing-bid-rigging-and-market-allocation-schemes
- Jun 25, 2015 · Price Fixing, Bid Rigging, and Market Allocation Schemes: What They Are and What to Look For . An Antitrust Primer . This primer briefly describes the most common antitrust violations and outlines those conditions and events that indicate anticompetitive collusion.
Fraud Chapter 2 Flashcards Quizlet
- https://quizlet.com/100404356/fraud-chapter-2-flash-cards/
- Kiting. d. Kiting. Which is following observations is TRUE? a. Research shows that only people with a criminal mind set commit fraud. b. Fraud perpetrators usually can be distinguished from others on the basis of psychological characteristics. c. Most fraud perpetrators have profiles that are …
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