Notes

Chapter 1

  1.  According to Giroux (2013, pp. 234–235), fraud involves four characteristics: a false statement or representation, knowledge that it is false, reliance by the person receiving the statement, and financial damages caused by the false statement. The Federal Bureau of Investigation’s (FBI) list of common fraud schemes includes telemarketing, identity theft, health-care fraud, Ponzi schemes, pyramid schemes, non-delivery of merchandise, and counterfeiting (currency, drugs, etc.).

  2.  The most corruption-free country are Denmark, Finland, and New Zealand. See the Transparency International webpage (www.transparency.org) for the complete list and considerable information about corruption around the world. According to Google, ...

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