Fraud topic A
- Created by: Former Member
- Created on: 05-09-19 23:08
A | T | Y | Q | A | B | V | A | N | G | W | V | X | R | V | A | U | A | M | V | G |
H | I | H | P | A | L | D | U | S | J | S | N | W | P | S | B | U | N | X | N | Q |
K | E | G | B | C | T | V | F | M | S | R | R | E | N | V | B | O | Y | T | F | X |
M | K | M | L | O | I | K | C | Y | I | W | L | O | S | I | G | B | X | N | N | K |
F | T | V | M | N | S | T | J | Y | E | W | I | P | R | F | C | M | S | N | F | F |
S | M | C | F | F | B | I | E | F | Y | S | U | J | M | I | V | U | T | Y | U | A |
W | K | U | Q | L | V | U | G | R | R | L | G | X | K | O | V | G | W | J | N | L |
E | R | J | Q | I | P | R | C | E | Y | D | N | M | Q | E | G | A | P | T | X | A |
K | B | S | L | C | B | G | V | F | V | F | B | O | E | E | M | M | N | G | T | G |
X | F | W | H | T | Q | I | P | X | G | C | C | E | G | U | Y | E | N | U | H | V |
H | I | Q | M | O | D | P | A | Y | L | E | W | A | S | G | M | I | Q | L | A | U |
S | J | A | A | F | O | A | J | J | B | W | D | H | H | E | M | L | W | R | G | C |
C | F | I | W | I | Q | Y | P | J | M | I | M | L | S | M | A | D | T | B | R | L |
U | M | E | I | N | J | R | J | A | Y | X | K | R | I | Q | E | D | I | Y | E | T |
X | B | W | P | T | Y | O | O | H | J | P | U | K | N | D | L | G | N | M | Q | Y |
Q | N | J | S | E | J | L | D | P | S | B | S | I | T | P | D | L | R | R | C | X |
Q | E | M | Q | R | U | L | O | F | S | J | Q | A | V | D | B | J | B | W | L | I |
O | S | I | U | E | N | H | C | I | K | D | N | F | L | J | U | Q | N | H | H | G |
H | B | Y | E | S | B | M | D | Q | C | F | X | K | V | R | Y | V | N | W | H | V |
M | V | S | D | T | X | S | X | G | R | N | C | J | H | X | E | B | V | O | Y | E |
G | R | I | I | B | K | A | K | G | E | I | C | A | M | T | U | D | J | X | D | N |
Clues
- Claims for fictitious compensation (7)
- Employee/executive has undisclosed business interest (8, 2, 8)
- Invoices paid for fictitious goods or services or inflated invoices (12)
- Payment to the'wrong' account (9)
- Stealing before it gets recorded (8)
Comments
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