business fraud

Reflecting on the Ethics of Whistleblowing

Richard M. Bowen’s Experience The following is from Richard Bowen’s LinkedIn page. “As a Business Chief Underwriter for Citigroup during the housing bubble financial crisis meltdown, Richard saw fraud firsthand inside the organization. He saw the company certify poor mortgages as quality mortgages and sell them to Fannie Mae, Freddie Mac and other investors. For […]

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GoFundMe Campaigns Can Create Platforms for Fraudulent Behavior

How Can You Know Whether They Are Real or Contrived? Perhaps you heard about the GoFundMe scam in 2017, where Katelyn McClure and Mark D’Amico launched the online fundraiser for Johnny Bobbitt, a homeless veteran, after he gave his last $20 to McClure when she ran out of gas on I-95 in Philadelphia. The story

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