Fraud Time Capsules
100
What is Fraud?
A deception deliberately practiced in order to secure unfair or unlawful gain.
200
Who is Bernard Madoff & Allen Stanford
These two fraudsters, frauds were discovered in the U.S. in 2008 and 2009, which swallowed up 65 and 9.2 billion dollars respectively, were Ponzi pyramids.
300
Who is Charles Ponzi?
This person was responsible for the creation and subsequent collapse of the Securities and Exchange Company?
400
What is Gold and Grains
In Ancient Egypt, scribes were assigned to the monitoring of the pharaohs’ incoming and outgoing ________ and _______inventories so as to prevent fraud and theft.
500
What is Pandora's Box?
The concept of fraud is found in Greek mythology where Apate, the personification of deceit, perfidy, fraud, trickery and dishonesty, is one of the evils contained in this?






TRMA: Fraud Awareness

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