The Fraudies Awards

Third Home Depot worker in fraud case

Posted in 1 by fraudies on March 10, 2009

Atlanta Business Chronicle is on the story which includes bribes, fraud and false tax returns.

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Nine city employees fired for benefits fraud

Posted in 1 by fraudies on March 9, 2009

Wow…what were they thinking up in Canada?  NationalPost.com

Unauthorized checks written at Lexus dealer

Posted in 1 by fraudies on March 9, 2009

A general manager from a Lexus dealer wrote himself $835,000 in unauthorized checks over just eight months. Pretty fast for a loss that big, but it could have been prevented with monitoring. Manager charged with embezzlement.

Great cartoon

Posted in 1 by fraudies on March 6, 2009

Check out this great cartoon. 

 

Great cartoon

Don’t miss the Fraudies on Twitter

Posted in 1 by fraudies on March 5, 2009

Invoices paid for work never done

Posted in 1 by fraudies on March 5, 2009

This maintenance worker had a little scam going on, but who was monitoring the school board’s books?  School worker pleads guilty in fraud case.

Receipt? What receipt? Cha-ching!

Posted in 1 by fraudies on March 5, 2009

Embezzling hundreds of thousands of dollars from his employer — also his brother-in-law — Louis Anthony Contreras has probably put a strain on the family relationship.  He was destroying the company’s receipts and pocketing the cash in his backpack.

Who wants to go gambling?

Posted in 1 by fraudies on March 5, 2009

Pay to the Order of Cesar Emilio Caceres to the tune of $835,000 in unauthorized checks written to himself.  Lady Luck was not throwing the dice for him.  Manager charged with embezzlement.

Fraudies Award Submissions

Posted in Submissions by fraudies on January 7, 2009

Have a favorite Fraudie?  Have your own Fraudie?  Or just want to comment?