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The Missing Private Banker: When Bank Fraud Takes a Dark Turn episode artwork

EPISODE · Jan 13, 2021 · 32 MIN

The Missing Private Banker: When Bank Fraud Takes a Dark Turn

from Fraud Eats Strategy · host Scott Moritz

The Carrasco case is a cross-border financial crime that is worth revisiting. Its lessons remain as relevant today as they were in 1998 when the fraud first erupted. For more information visit: https://whitecollarforensic.com/

What this episode covers

The Carrasco case is a cross-border financial crime that is worth revisiting. Its lessons remain as relevant today as they were in 1998 when the fraud first erupted. For more information visit: https://whitecollarforensic.com/

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The Missing Private Banker: When Bank Fraud Takes a Dark Turn

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Frequently Asked Questions

How long is this episode of Fraud Eats Strategy?

This episode is 32 minutes long.

When was this Fraud Eats Strategy episode published?

This episode was published on January 13, 2021.

What is this episode about?

The Carrasco case is a cross-border financial crime that is worth revisiting. Its lessons remain as relevant today as they were in 1998 when the fraud first erupted. For more information visit: https://whitecollarforensic.com/

Can I download this Fraud Eats Strategy episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.
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