Question Description
1st Part
Search for an article about the most commonly committed fraud in a geographic area of your choice. (Georgia, United States)
- Summarize the article in your posting.
- Identify and describe the type of fraud that is mentioned in the article.
- Did the fraud case involve civil or criminal court actions?
- APA format, 500 word minimum.
2nd Part
Identify a recent major fraud that has occurred outside of the United States.
- Summarize the facts of the fraud case.
- Describe some potential legal consequences that could occur if the fraud happened within the United States.
- Describe the legal concepts behind the hypothetical consequences.
- What kind of changes do you foresee to the rules, laws, and procedures that govern the circumstances of the scenario that the fraud exploited?
- APA format, 500 word minimum.
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