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Fraud Chronicles
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Education and Integrity are the best weapons against fraud and corruption
Education and Integrity are the best weapons against fraud and corruption

10 followers
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Millions in unauthorized bank accounts opened without customer knowledge in #WellsFargoEmployeeScam flip.it/RiAm9a
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#Ransomware problem escalating; prices up. Practice safe browsing, diligent offsite backups, top security software.
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ICIJ RELEASES THE PANAMA PAPERS STORY The non-profit Center for Public Integrity‘s ICIJ released their first Panama Papers report on April 3, 2016, publicizing the leak of over 11.5 million documents (2.8 terabytes of data) and shining a glaring…
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Did you miss Part 1? Click here: The Trickery of Trust – Believing in Liars William “520%” Miller William Franklin Miller began his fraudulent career in 1899, selling shares in his Franklin Syndicate to the young men in his Brooklyn bible studies class.…
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Trusting a Liar One of the many tragedies that surrounds fraud occurs when a fraud victim feels ashamed of trusting liar. Intelligent, sophisticated people frequently fall victim to the lies of fraudsters. In fact, it’s perfectly natural. Human beings are…
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Would you trust your money to a 21 year old bible studies teacher? Are you sure? #Youtube #Ponzi
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Fraud Chronicles releases video 1 of "The Trickery of Trust", a FRAUD DECODED whiteboard video
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US Court denies JPMorgan shareholders right to pursue lawsuit against CEO and others re alleged Madoff red flags disregard.
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