in Fraud Magazine
On June 24 the Supreme Court scaled back an anti-fraud law that prosecutors have regularly relied upon to convict business executives and politicians: the “honest services” law.
Ways ATF instructors help teach college students practical fraud examination and forensic principles.
Learn about a medical clinic’s mistakes in this “from the deposit” cash theft scheme.
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Convicted fraudster Tom Hardin explains how he used an illegal edge to begin insider trading and how he rationalized his crimes.
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