Fraud Schemes

ABS Seafood CFO Embezzlement Case

Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences

Fraud News From World, White-Collar Crime

Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over $9 million through luxury purchases, inflated invoices, and international money laundering. Learn about the sophisticated fraud schemes and prevention strategies. Introduction: The Anatomy of a Multi-Million Dollar Betrayal White-collar crime

Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences Read More »