Traditional criminal dexterity is creation a quip with coupon and buying rascal as good as Ponzi scams on a rise.
While a spotlight has been on brute traders and ‘super’ rascal cases in new years, KPMG has found a swell in a series of people shop-lifting employers, banks and a government.
The latest bi-annual Fraud Barometer reports that insider rascal is attack corporates tough while some-more people are over-claiming advantages and escaped tax.
Cases embody a financial dialect worker who stole hundreds of thousands of pounds – heading to a closure of a association she worked for.
In another box a family used fake identities to explain £2.2m in HIV medication, that was afterwards shipped to Africa and sole during a profit.
Identity rascal some-more than doubled in value to £26.3m from a year
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Source:
http://www.news.ezonearticle.com/2013/01/21/old-fashioned-con-artistry-makes-a-comeback/
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