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Fraud Schemes

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

<p> Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over &dollar;9 million through luxury purchases&comma; inflated invoices&comma; and international money laundering&period; Learn about the sophisticated fraud schemes and prevention strategies&period;<&sol;p>&NewLine;<h2 class&equals;”wp-block-heading” id&equals;”introduction-the-anatomy-of-a-multi-million-dollar”>Introduction&colon; The Anatomy […] Read More
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Most Popular Fraud Schemes

<p><span class&equals;”blackgraphtx”>The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized&period; Visit our <a class&equals;”internal-link” href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;about-us&sol;investigate&sol;white&lowbar;collar”>White-Collar Crime<&sol;a> and <a class&equals;”internal-link” href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;about-us&sol;investigate&sol;cyber”>Cyber<&sol;a> webpages for […] Read More
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