Wednesday, September 9, 2009

Follow the money: the world's sharpest fraudbusters


This article was taken from the October issue of Wired UK magazine. Be the first to read Wired's articles in print before they're posted online, and get your hands on loads of additional content by subscribing online. The first sign of trouble was the 911 call from Susan Lok's Glendora home. It was March 2003, and the currency trader had just taken an overdose. The ambulance crew was greeted by a suburban Los Angeles house where Lok had been living with her Cambodian father - and secretly passing millions of dollars from a sophisticated Ponzi fraud through the family bank account.
To Learn More Click Here

No comments:

Post a Comment