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  2. Real Estate Fraud: The Story of the Ponzi Scheme Widow - AOL

    www.aol.com/news/2010-07-02-real-estate-fraud...

    The ultimate victim of a real estate Ponzi scheme mastermind, who allegedly defrauded millions of dollars from his clients, could turn out to be his own wife of 38 years. ... Ohio, died in 2008 ...

  3. Viewpoint: Take steps to protect yourself, business from fraud

    www.aol.com/viewpoint-steps-protect-yourself...

    No business, nonprofit or professional can afford to have bottom line or reputation damaged due to fraud. Therefore, it's paramount to be proactive. Viewpoint: Take steps to protect yourself ...

  4. A 2022 report by the Association of Certified Fraud Examiners found government accounts for 18% of occupational fraud cases, with local government making up 25% of those cases. The median loss to ...

  5. Fraud - Wikipedia

    en.wikipedia.org/wiki/Business_fraud

    The U.S. government's 2006 fraud review concluded that fraud is a significantly under-reported crime, and while various agencies and organizations were attempting to tackle the issue, greater cooperation was needed to achieve a real impact in the public sector. [37]

  6. Donald Cressey - Wikipedia

    en.wikipedia.org/wiki/Donald_Cressey

    Cressey is credited with the theory of the "fraud triangle," three elements that are present in most cases of occupational fraud. [5] Cressey himself did not use this term during his lifetime. [ 6 ] For two of the three motivational factors identified by Cressey, he drew on the thoughts of the US-American sociologist of German-Danish origin ...

  7. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  8. A breakthrough in alleged real estate fraud case against the ...

    www.aol.com/breakthrough-alleged-real-estate...

    The Coyne family stands at the entrance to the home they signed a contract for in 2021, putting down a $487,5000 deposit on the Coconut Grove property.

  9. Fraud deterrence - Wikipedia

    en.wikipedia.org/wiki/Fraud_deterrence

    Fraud deterrence is based on the premise that fraud is not a random occurrence; fraud occurs where the conditions are right for it to occur. Fraud deterrence attacks the root causes and enablers of fraud; this analysis could reveal potential fraud opportunities in the process, but is performed on the premise that improving organizational procedures to reduce or eliminate the causal factors of ...