Name that Scheme
Drawing an insufficient check on one account to deposit into another.
What is check kiting?
Dixon, Illinois
Who is Rita Crundwell?
Writing checks to yourself from your company.
What is larceny?
King of the Ponzi Scheme
Who is Bernie Madoff?
Bribery and extortion fall into this fraud category.
What is corruption?
Catch Me If You Can
Who is Frank Abagnale?
Double billing and shell companies, for example.
What is
Enron
Who is Jeffrey Skilling or Kenneth Lay?
Robbing Peter to pay Paul.
What is lapping?
Theranos
Who is Elizabeth Holmes?