Category Archives: Uncategorized

Carnival of Fraud: Brazilians Register Disgust at Corruption Scandals

Posted on July 28, 2015 by Scott H. Patterson

The following excerpt is from an article published in CRI Group’s latest Fraud 360 magazine (Issue 1 2015) By Scott Patterson Recent fraud scandals within their country appear to have pushed a significant number of Brazilians over the brink. A massive corruption … Continue reading →

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Marriage Fraud of the Year? Woman Can’t Stop Tying the Knot

Posted on May 4, 2015 by Scott H. Patterson

Welcome to Pyramids and Ponzis, where we endeavor to comment on some of the most interesting, important, and sometimes just downright bizarre fraud and white collar crime stories that come across the wire (in this case, “the wire” refers to the … Continue reading →

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