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Each sample. I need help identifying this as an employee embezzlement scam investment fraud, management fraud, fraud, fraud prevention, customer, or miscellaneous. Purchase $ 70 $ 30 basketball Marcus only by exchanging price tag before buying the ball. Craig lost $ 500 by multilevel marketing investment scam San Felipe lost to Bank over $ 20000 in 2008, one of the staff took the money from the customer's account and enter into their own account. The detection of fraud, Bank employees have paid and held responsible. CEO of Los Ang de sor movable property is adjusted, and the judgment to six months in prison, for example, investors believe it made a profit in 2008, when it lost more than $ 150 million. The Government lost more than 50 million in 2008, due to the many contractors and subcontractors pay and hours, assuming the project in the Middle East. The students broke into the school's computer system and change his grades to be accepted into a graduate program.
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