I’m not a believer that a bad economy means more fraud is occurring. Those who say this is happening simply have no basis for that opinion. Because so much financial fraud goes undetected, it is impossible to determine if it’s growing or not. (But saying fraud goes up in a bad economy makes good sound bytes!)
What I believe is happening is that the occurence of fraud is stable, but more frauds are being discovered because of the economy. The intertwined industries of real estate and...
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