Finding fraud in bankruptcy cases
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Gochenour created a Facebook Dating profile, and quickly made a connection with a woman named Kris Gia who was living in Seattle, Washington. After several weeks of talking, she introduced him to something called “liquidity mining,” telling him he could make money by supplying the cryptocurrency Ethereum for liquidity pools. (See “What is mining?”, Coinbase.) Kris told Gochenour that he could get up to 1% in returns per day. But Gochenour didn’t get rich from this operation — he lost money. He’d soon come to realize that his relationship was a scam that stole $25,000 from him.
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