The Fraudies Awards

Recognizing 2008’s Clueless Corporate Scammers

Fraudster-In-Law

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One man falsified corporate books after embezzling $645,000 over a 12-year period. The scam was uncovered by the company’s  CEO, who coincidentally happens to be the man’s brother-in-law, when he installed surveillance cameras only to find the thief ripping up receipts and stashing cash payments into a backpack.

Written by Fraudies

March 31st, 2009 at 7:58 pm

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