Concealing Fraud


After the Madoff affair and the Dutch construction fraud were exposed researcher Henk van de Bunt examined the problem in a new article,” Walls of Secrecy and Silence: The Madoff Case and Cartels in the Construction Industry.” The report argues that the success of these massive fraud lies in the successful concealment of illegal activities by the perpetrators and in the presence of silence in their social environment.

Read the report here.

Use the Crime Report for more information on Fraud.

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