Finding fraud in bankruptcy cases
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
A fraudster’s pet poodle has helped police track down a German woman accused of embezzlement and faking her own death. (See German ‘dead fraudster’ exposed by pet poodle in Majorca, BBC, May 6, 2021.)
Spanish police have arrested a 47-year-old woman who is suspected of having stolen around 1 million euros from a German solar power firm and was hiding out on the Spanish island of Majorca.
Detectives hired by the company used social media searches to discover that the fraudster owned a “giant” poodle, which is not a common breed on the island. They soon tracked down the woman when a man was spotted walking a dog of that description near a villa in the town of Santa Ponça.
Last year, the German solar company grew suspicious of the woman after her parents reported that she had died in a car crash in March 2020. The woman, who has reportedly admitted that she faked her own death, is now out on bail, according to the article.
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE