Most Scandalous Frauds of 2024(acfe.com)

https://www.acfe.com/fraud-resources/podcast/podcast-detail?s=top-5-most-scandalous-frauds-of-2024

2 comments

[deleted]tahun lalu

TIL there is an organization for fraud examiners and that they have a podcast!

Top 5 frauds apparently:

1. Boeing to plead guilty to fraud in US probe of fatal 737 MAX crashes [1] - btw apparently criminal charges being dropped by DOJ [2]

2. Truong My Lan facing death row after embezzling $12 billion from Vietnam's bank SCB [3] - btw apparently now it's only 30 years [4]

[1] https://www.reuters.com/business/aerospace-defense/boeing-pl...

[2] https://www.bbc.com/news/articles/c4ge0lpqpyro

[3] https://www.cnn.com/2024/12/06/asia/vietnam-truong-my-lan-de...

[4] https://www.cbsnews.com/news/vietnam-death-sentence-tycoon-t...