Cash skimming…check kiting…embezzlement! These are terms most often associated with allegations of fraud. But white collar criminals are only limited by their creativity, and innovative fraud schemes are cooked up every day. Indeed, from the late eighties through the early aughts, a trusted individual in a fiduciary position (a recurring theme) perpetrated a multi-million dollar fraud scheme using winning McDonald’s Monopoly pieces. For more information about this story, which is likely one of the most interesting fraud cases you’ve never heard, click on the link below.”
https://anthemforensics.com/wp-content/uploads/2017/01/anthem-industry-news.jpg 543 882 Anthem Forensics https://anthemforensics.com/wp-content/uploads/2016/06/anthem-logo-2.png Anthem Forensics2018-08-07 10:23:172019-02-26 09:13:27Hamburgled! Go Directly to Jail. Do Not Pass Go, Do Not Collect $200.