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control fraud

  • 控制型欺诈:指公司高层管理人员或内部人员通过滥用职权和控制权,以公司为工具进行的欺诈行为。

网络释义

  控制欺诈

Indeed, the largest financial institutions were run by their management as what my colleague Bill Black calls “control frauds”. That is, the banks used accounting fraud to manufacture fake profits so that they could pay huge bonuses to top management. The latest data out on Wall Street bonuses show that these institutions are still run as control frauds, with another record year of bonuses paid by cooking the books. The fraud continues unabated.

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