Fraud Analysis

  • 2 Posts
  • 1 Sections
  • 1 Types
October 4, 2023 3 min read Definitions
OneCoin: A Comprehensive Insight into the Infamous Cryptocurrency Scheme
Cryptocurrency Fraud Analysis Financial Crimes OneCoin Ponzi Scheme Cryptocurrency Fraud Ruja Ignatova MLM Schemes
Delve into the detailed explanation of OneCoin, a notorious cryptocurrency-based Ponzi scheme, its operations, downfall, and the mystery of Ruja Ignatova, also known as the 'Cryptoqueen'.
Read more about OneCoin: A Comprehensive Insight into the Infamous Cryptocurrency Scheme.
September 28, 2023 3 min read Definitions
Waste Management Scandal Explained: A Classic Example of Corporate Misconduct
Business Ethics Corporate Governance Fraud Analysis Accounting Fraud Corporate Scandal Waste Management Financial Restatement Arthur Andersen
Exploring the Waste Management scandal of the 1990s, this entry delves into the intricacies of accounting fraud, including misrepresentation of depreciation methods and its financial aftermath.
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