Fraud topic A
- Created by: Former Member
- Created on: 05-09-19 23:08
J | M | X | T | D | W | D | M | L | J | P | P | K | R | S | E | G | Q | M | L | K |
J | W | W | D | H | B | B | R | P | R | D | N | I | D | S | O | L | U | L | R | V |
B | H | V | I | B | Q | X | U | X | O | I | P | O | E | E | A | G | O | J | N | F |
P | Q | Q | S | X | L | Y | N | R | J | V | F | M | Q | G | Q | R | I | H | U | Y |
U | H | F | B | E | T | O | F | H | O | E | C | E | G | I | Y | U | W | B | J | W |
Q | K | V | U | L | U | I | M | U | A | R | O | W | I | A | Q | I | H | G | F | R |
O | E | J | R | L | B | H | U | E | N | S | S | S | P | Y | Y | G | N | R | T | N |
T | V | M | S | M | U | B | P | V | Y | I | S | X | A | L | D | I | A | O | U | D |
A | O | W | E | Y | F | D | W | C | J | O | J | K | R | E | M | B | W | B | T | B |
N | H | M | M | C | O | K | G | F | R | N | P | C | N | M | K | X | Y | D | E | A |
X | L | L | E | K | U | S | Y | U | L | K | V | W | I | Q | R | C | Y | D | J | K |
K | N | B | N | M | K | T | O | X | B | C | N | K | P | G | L | Y | S | U | B | S |
C | M | I | T | U | Q | Q | O | E | V | J | S | Y | S | T | Y | I | H | V | B | U |
K | M | M | V | R | P | I | I | J | K | A | B | A | K | X | C | I | A | M | P | G |
J | V | C | L | Q | M | F | R | P | Q | W | B | M | Q | P | J | G | L | F | X | U |
J | X | C | O | N | F | L | I | C | T | O | F | I | N | T | E | R | E | S | T | X |
B | X | T | L | Y | W | F | S | C | X | U | Q | D | O | U | A | C | G | Y | A | Y |
G | X | U | T | N | W | E | A | O | C | M | H | Y | J | C | B | J | T | D | K | F |
N | Y | J | B | F | N | D | L | E | I | Y | C | P | T | H | X | I | M | A | S | V |
Y | M | P | K | Y | M | B | R | O | A | S | G | E | B | H | K | I | R | E | D | Y |
P | S | E | W | X | K | L | D | T | I | H | J | T | L | S | B | J | O | W | D | G |
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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