Fraud Talk

FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.

Showing posts with label access device fraud. Show all posts

Tuesday, December 18, 2012

Major Embezzlement Cases: September 1 - 7, 2012

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Paul Nogaki Paul Takuya Nogaki , 55, of Murrieta, California, was arrested on charges he embezzled as much as $135,000 from the Vista M...

Wednesday, May 30, 2012

Texas Woman Sentenced From Embezzling $175K From Bank

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Priscilla Delarosa , 32, of Lamesa, Texas, has been sentenced to 46 months in prison for embezzling more than $175,000 from Compass Bank ...

Wednesday, December 21, 2011

Pennsylvania Woman Charged With Embezzling $186K From Orchestra

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Phyllis Ann (LoPresti) Shoff , 55, formerly of Dover Township, Pennsylvania and currently of Cumberland, Pennsylvania has been charged with ...

Sunday, December 5, 2010

Pennsylvania Bookkeeper Charged With Embezzling $100K

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Carol Leonhardt , 47, of Bensalem, Pennsylvania, has been charged with embezzling more than $100,000 from Giles and Ransome Inc ., a constru...

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Tuesday, May 4, 2010

Former New Jersey-Based Transportation Manager Pleads Guilty To Embezzling $650K From Shipping Company

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Michael Hamm , 48, formerly of Flemington, New Jersey, pleaded guilty today to one count of access device fraud in connection with his alleg...

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About the Author - Chris Marquet

Chris Marquet: Chris Marquet is Senior Partner with Veritas Assurance Partners, an international investigations, litigation support, and risk mitigation firm. Chris has nearly 40 years of professional experience in industry with Marquet International and prior stints with Kroll Associates, Citigate Global Intelligence and Decision Strategies/Vance International. Chris is the author of many articles and white papers, including the annual Marquet Report on Embezzlement as well as the Marquet Report on Ponzi Schemes. He has lectured extensively on subjects relating to employee misconduct; due diligence; business intelligence, internal investigations, fraud, employee integrity, workplace violence, kidnapping, terrorism, crisis management and travel security. Chris is a Certified Board Advisor and Board Member for the Center for Strategic Business Integrity. He received an A.B. degree from Dartmouth College in 1983, with a triple major in Physics, Economics, and Philosophy. He can be reached at cmarquet@veritasap.com

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