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The Fraud Diamond.

• Authors : Hermanson, Dana R. (AUTHOR); Wolfe, David T. (AUTHOR)

Subjects: FRAUD; FORENSIC accounting; AUDITING

• Source: CPA Journal. Mar/Apr2024, Vol. 94 Issue 3/4, p16-21. 6p. 2 Color Photographs, 1 Diagram.

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Service learning: Justice for Fraud Victims Project.

• Authors : Walker, Robin L. (AUTHOR); Stringham, Carrie (AUTHOR)

Subjects: UNIVERSITY of Alaska Anchorage; FRAUD; EXPERIENTIAL learning

• Source: Journal of Education for Business. Oct2022, Vol. 97 Issue 7, p477-482. 6p.

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5 SMART MONEY MOVES.

Subjects: FRAUD; CREDIT ratings; CELL phone security measures

• Source: Consumer Reports. Jan2019, Vol. 84 Issue 1, p36-39. 4p. 2 Illustrations.

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Real estate agents tracking new fraud scheme in Lakes Region.

• Authors : Perry, Gabriel

Subjects: REAL estate agents; FRAUD; LAKES

• Source: New Hampshire Business Review. 2/23/2024, p20-20. 1p.

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FRAUDS! SCAMS! HOAXES!

Subjects: FRAUD; HOAXES; IDENTITY theft

• Source: Woman's Day (Australia Edition). 12/25/2023, Issue 2352, p60-63. 4p. 13 Color Photographs.

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THE $80 MILLION HEALTH CARE FRAUD.

• Authors : Ebersole, Rene (AUTHOR)

Subjects: HEALTH care fraud; MEDICAL personnel; INSURANCE crimes

• Source: AARP: The Magazine. Jun/Jul2023, Vol. 66 Issue 4A, p54-74. 7p. 9 Color Photographs.

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FRAUD ALERT: Sophisticated scams are more widespread. Here's how dealers can fight growing threats.

• Authors : Hodder, Paige (AUTHOR)

Subjects: FRAUD; SWINDLERS & swindling; SOCIAL security numbers

• Source: Automotive News. 3/11/2024, Vol. 98 Issue 7133, p15-15. 1p.

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OPERATION STOLEN BASE.

• Authors : Winn, Luke (AUTHOR)

Subjects: SPORTS collectibles -- Sales & prices; FRAUD; SIGNATURES (Writing)UNITED States

• Source: Sports Illustrated. 11/13/2017, Vol. 127 Issue 15, p52-59. 8p. 9 Color Photographs.

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Former Iconix CEO gets 18 months for fraud but will remain free for appeal, cancer care.

• Authors : Elstein, Aaron (AUTHOR)

Subjects: NASDAQ Stock Market; FRAUD; CANCER treatment

• Source: Crain's New York Business. 10/23/2023, Vol. 39 Issue 37, p2-2. 1p.

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Feeling Like a Fraud?

• Authors : AQUINO, JASMINE (AUTHOR)

Subjects: IMPOSTOR phenomenon; FRAUD; HEALTH behavior

• Source: TD: Talent Development. Jul2020, Vol. 74 Issue 7, p50-55. 6p. 1 Color Photograph.

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