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An unlikely business partnership... 🤝 #TheGold #Crime #MoneyLaundering #CrimeDrama #BrinksMat Brink’s-Mat fraudster Charlie Miller meets with struck-off accountant Douglas Baxter about laundering his portion of Brink’s-Mat proceeds. | BBC One
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We have a lot of exciting materials for you to share throughout this year's Fraud Week (Nov 12-17), including two videos designed to educate others about fraud. This one is "What does a fraudster look like?" and it dives into what similarities fraudsters have, such as age, gender, tenure at a company and more. Learn more: fraudweek.com | Association of Certified Fraud Examiners
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13K views · 854 reactions | Exposing the Truth  When “spiritual leaders” turn out to be frauds, the mask falls fast! Trust your inner wisdom—it never lies. 刺 #FakeGurus #TruthExposed #SpiritualAwakening #EnergyProtection | Linda Likes Tarot | Facebook
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85 reactions · 6 comments | You can stay ahead of fraudsters. Keep updated on fraudster techniques through FEP webinars and more. #fepblue #fraud | Blue Cross and Blue Shield Federal Employee Program | Facebook
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