Students are required to proride four real-life case studies of around 400 words each from any area of fraud.
Clearly identify for each case study the following information: z
1.The type of fraud committed;
2.The key parties in- o!» ed.
3.The amount
of money or other assets fraudulently taken;
4.l-low the fraud was perpetrated;
5.How the fraud was uncovered; and
6.Wh at was the final
outcome in terms of prison sentences. recovery of assets or any other information relev ant to the final outcome of the matter