financial problems Write the problem in the correct position capital flight money laundering credit card cloning embezzlement conflict of interests forgery fraud foreclosure insider dealing trading.inancial problems Write the problem in the correct position capital flight money laundering credit card cloning embezzlement conflict of interests forgery fraud foreclosure insider dealing trading.
financial problems Write the problem in the correct position capital flight embezzlement fraud money laundering conflict of interests foreclosure insolvency identity theft credit card cloning forgery insider dealing / trading undercapitalisation _ Geoff Parker persuaded several people to invest substantial sums of money in a company which didn't exist He then took the money and disappeared _ Jane Jackson looked at her bank statement, and found that somebody had used her bank details to pay for 1,000 litres of diesel fuel in Moscow She has never been to Russia _ The democratically elected president of the country was deposed in a military coup Many investors withdrew their capital in order to deposit it in other countries _ Lemon Industries borrowed money to buy a new factory They have been unable to repay the loan The factory was the security for the loan, and the bank is now going to take possession of it and sell it to recover the debt _ Susan Green is a scientist She has been appointed by the government to investigate any health risks connected with fizzy drinks However, she also regularly works as a consultant for ColaCo, a major fizzy drinks manufacturer _ A criminal gang used money from drug-dealing to buy antiques for cash, which they then sold at public auction _ Until she was discovered, Tina Edwards managed to steal £100,000 from the pension fund she was managing _ Turkey Trading owe large sums of money to several creditors There is virtually no chance that they will be able to repay these debts, and the company will probably go into liquidation _ Shootemup is a developer of computer games Producing new computer games is expensive, and they don't have enough money to bring out new games as often as their competitors 10 _ Greg Davis knew that his company was secretly planning to buy a profitable subsidiary He bought a lot of shares in his own company When the acquisition was announced, the share price went up, and he made a lot of money 11 _ When Ian Barlow paid for a restaurant meal, the waiter took his credit card away for several minutes A month later, Ian found that a copy of his card had been used to buy some diamonds in Colombia 12. _ Using some special paper and a colour photocopier, Henry Black has been making counterfeit 100 euro notes in his garden shed