Control fraud Criminal
Control fraud dating history
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According to our records, Control fraud is possibly single.
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About
Control fraud is a member of the following lists: White-collar criminals, Corporate crime and Fraud.
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Details
Control fraud occurs when a trusted person in a high position of responsibility in a company, corporation, or state subverts the organization and engages in extensive fraud for personal gain. The term "control fraud" was coined by William K. Black to refer both to the acts of fraud and to the individuals who commit them.
