Internet Company Fraud

An employee in a Boston area Internet Company was arrested for selling employee information and customer lists. He sold the information to an undercover FBI agent who he believed was a foreign government agent. The total payment he was seeking was $3,000, however if he were to be successful in this crime it would have cost his company significantly more. The median fraud loss for the typical organization is $160,00, according to the 2010 Report to the Nations on Occupational Fraud and Abuse.

About Kenneth B. Hunt MBA

Kenneth B. Hunt MBA Kenneth has a bachelor of science from Cal Poly Pomona in finance, real estate, and law and an MBA from Concordia, Irvine. He has more than 14 years of experience in law enforcement and finance fields.
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