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Fraud is Common
- Crundwell's case, while extreme, highlights a common issue: fraud is widespread and comes in different forms.
- Many smaller frauds occur regularly, often going unnoticed.
Types of Perpetrators
- Perpetrators aren't always driven by greed; motivations vary.
- Pope identifies three types: intentional, accidental, and righteous.
Pandemic Fraud
- The pandemic and relaxed PPP loan rules led to an increase in first-time fraud offenders.
- People exploited loopholes, believing they wouldn't get caught.


