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An intern's front-row seat to fraud This former intern learned firsthand about fraud when her boss and mentor, the senior ant, was arrested for embezzlement and credit card fraud. Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times.
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During a recent interview with Fraud Magazine, Parag Deodhar, CFE, Asia Pacific director for information security at a multinational corporation, described the romance fraud phenomenon. Learn how Financial Times journalist Dan McCrum investigated and exposed criminal actions at Wirecard Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times.
Average minds discuss events. He claimed on the online platform Lovestruck that he had financial problems and repeatedly asked the woman for money.
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He said he was an engineer from Britain who wanted to establish a relationship with a wealthy, year-old Hong Kong businesswoman. Hong Kong police recorded 8, cases of deception inup 18 percent from Among the notable increases were cases of social media deception 2, cases and a 94 percent increaseonline business fraud 2, cases and a 36 percent increasescams cases and a 29 percent increase. This former intern learned firsthand about fraud when her boss and mentor, the senior ant, was arrested for embezzlement and credit card fraud.
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View the video. Small minds discuss people. Watch him discuss how he brought this important story to light. The author helped discover the crimes at the nonprofit business. What he really wanted to do was rip her off.