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 internet fraud. Show all posts
Showing posts with label internet fraud. Show all posts
Saturday, January 11, 2014

Wisconsin Woman Sentenced For Embezzling $421K To Pay For Internet Scam She Fell Prey To

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From the Wausau Daily Herald on 1/10/14: A Merrill woman who stole $421,800 from her employer while she herself was being scammed in an i...
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Monday, July 19, 2010

FINRA Warns Of Online Ponzi Schemes Known As HYIPS

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The Financial Industry Regulatory Authority (FINRA) warned consumers last week about online Ponzi-type investment fraud schemes known as Hi...
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About the Author - Chris Marquet

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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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