Friday, January 10, 2014

Fraudster Psychology 8

OK - we have explored the difference between an "active" fraudster and a "passive" fraudster on the second side of the fraud triangle.  But - what is an active fraudster?  We have seen a few examples.

Here is a good example, however, of the "active" fraudster, courtesy of Wikipedia:

http://en.wikipedia.org/wiki/Romance_scam

We will talk about this more tomorrow.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

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