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Fraud › Fraud Prevention › Fraudulent Transfers

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Fleurinord Law PLLC

Inside the $2.2M 50 Cent Embezzlement Scandal: Critical Lessons in Asset Protection, Bankruptcy, and Fraud Prevention for Your...

Fleurinord Law PLLC on

When Mitchell Green ("Green"), former Director of Brand Management for Curtis "50 Cent" Jackson's Sire Spirits, LLC ("Sire Spirits"), orchestrated a $2.2 million embezzlement scheme, it didn’t happen overnight. From June 2017...more

StoneTurn

Can Understanding Insider Risk Help to Prevent Fraud?

StoneTurn on

The UK government is moving towards introducing a new corporate criminal offence: Failure to Prevent Fraud and Money Laundering. The draft offence, contained in the Economic Crime and Corporate Transparency Bill, would hold...more

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