3min chapter

The Accounting Podcast cover image

Spreadsheets Are Hot

The Accounting Podcast

CHAPTER

Bank Novelties Dot Com

A campaign group out of europe is launching a foundation to try to recuperate as much as one point five billion uras. They've established an entity in netherlands, and they're looking to recover funds for 30 thousand victims. The people who stole paper money did it using bogus documents. And those are easily obtained on web, sihtes that are fully functional across the internet. This is the gig economy. There are people who have figured out that i can sell fake bank statements for like 50 bucks a pop for people who want to obtain loans fraudulently. It may seem like a joke, but as the us. Government pursues billions of dollars in fraud tied to

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