About this document

Telecom Fraud and Financial Schemes by EANNA15 is a document available to read on EtoBox.

Hicham Kabbaj, a former manager, defrauded his employer of over $6 million by creating a shell company to invoice for fake IT services. Barry Minkow defrauded investors of ZZZZ Best carpet cleaning company through forged documents and receipts. Centennial Technologies CEO overstated earnings by $40 million by reporting fake computer memory card sales.

Author

EANNA15

Language

EN