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Case 3 For each of the following examples, identify whether the fraud is employee embezzlement,… 1 answer below » Case 3 For each of the following examples, identify whether the fraud is employee embezzlement, management fraud, investment scam, vendor fraud, customer fraud, or miscellaneous fraud. 1. Marcus bought a $70 basketball for only $30, sim- ply by exchanging the price tags before purchasing the ball. 2. Craig lost $500 by investing in a multilevel market- ing scam. 3. View complete question » Case 3 For each of the following examples, identify whether the fraud is employee embezzlement, management fraud, investment scam, vendor fraud, customer fraud, or miscellaneous fraud. 1. Marcus bought a $70 basketball for only $30, sim- ply by exchanging the price tags before purchasing the ball. 2. Craig lost $500 by investing in a multilevel market- ing scam. 3. The Bank of San Felipe lost over $20,000 in 2011. One of its employees took money from a wealthy customer’s account and put it into his own ac- count. By the time the fraud was detected, the em- ployee had spent the money and the bank was held responsible. 4. The CEO of Los Andes Real Estate was fined and sentenced to six months in prison for deceiv- ing investors into believing that the company made a profit in 2011, when it actually lost over $150 million. 5. The government lost over $50 million in 2011 because many of its contractors and subcontractors charged for fictitious hours and equipment on a project in the Middle East. 6. A student broke into the school’s computer system and changed her grade in order to be accepted into graduate school. View less » Nov 13 2015 07:36 PM
