Bill offers reward for reporting welfare fraudDoris Sue Wong, Globe Staff
gum-chewing snark at the CS office wanted to argue and confuse me with her BS, but I would not budge and would not stop until she refunded the entire amount I paid for the peaches, a tidy sum in cash. So much for trying to work a “Calvin Hill” fraud on me. ...
There are criteria for classifying a person as a perpetrator of an embezzlement crime. Firstly, the individual needs to have a good position of trust. Secondly, the trust needs to be violated by committing a crime. These criteria are in the concept of the fraud triangle, which consists of t...