A BETTER UNDERSTANDING OF THE WELLS FARGO FRAUD: THROUGH THE LENS OF THE FRAUD TRIANGLE

CHAD ALBRECHT; CONAN C. ALBRECHT; ANDREW N. SAN FORD; VICTOR MORALES ROCHA

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A BETTER UNDERSTANDING OF THE WELLS FARGO FRAUD: THROUGH THE LENS OF THE FRAUD TRIANGLE

机译：更好地理解Fargo Fraud井：通过fraud三角形的透镜

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In September 2016, Wells Fargo agreed to pay $185 million in fines for creating 1.5 million unauthorized debit accounts and 500,000 unauthorized credit accounts. The company further agreed to refund $5 million to customers.1 Although investigations and court cases continue, it is believed that the fraud continued for at least five years.~2

机译：2016年9月，富国银行同意因建立150万个未经授权的借方帐户和500,000个未经授权的贷方帐户而支付1.85亿美元的罚款。该公司还同意向客户退还500万美元。1尽管调查和法院案件仍在继续，但据信欺诈行为至少持续了5年。〜2

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来源
《Journal of Cost Management》 |2017年第6期|35-40|共6页
作者
CHAD ALBRECHT; CONAN C. ALBRECHT; ANDREW N. SAN FORD; VICTOR MORALES ROCHA;
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作者单位

Huntsman School of Business at Utah State University;

Brigham Young University;

Information systems management department at Brigham Young University;

Autonomous University of Ciudad Judrez National Laboratory of Information Technologies at the same university;

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6. Role of analytical testing for food fraud risk mitigation – A commentary on implementation of analytical fraud testing: [O] . Francis Butler, Niels Lucas Luijckx, Hans J.P. Marvin, 2021

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A BETTER UNDERSTANDING OF THE WELLS FARGO FRAUD: THROUGH THE LENS OF THE FRAUD TRIANGLE

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