Bradley Taylor Goulding – Michael Dean Shumway – Teri Ann Jarvis – Bruce McKean Strong
Utah fraud capital of world
Utah’s fraud ‘epidemic’: Victims share anger, embarrassment, hurt www.deseretnews.com/…/Utahs-fraud-epidemic-Victims-share-anger-embarrassment-…
Oct 27, 2016 – This story isn’t unusual in Utah. It happens all too often, fueling the state’s reputation as the fraud capital of the United States. People will exploit …
Most theft crimes involve alleged offenders taking property or items of value that they had no legal claim to? But what happens when a person who is responsible for money or assets misappropriated that property for his or her own personal use?
Embezzlement is a form of theft in which an alleged offender illegally uses the money, funds, or assets they had control over. While many people believe that this crime only involves those who are in charge of accounts with millions of dollars and tremendous assets, the fact is that there are several people in lower positions of power who may be charged with embezzling.
Recognize the Signs of Embezzlement
- Embezzlers often reveal themselves through noticeable lifestyle and behavioral changes. Embezzlers are often first-time criminals whose feelings of guilt cause them to act erratically and unpredictably.
- They usually spend the money they have embezzled rather than saving it. They exhibit unusual behavioral and lifestyle changes.
- Other recognizable signs of embezzlement include anything out of the ordinary, such as unexplained inventory shortages, unmet specifications, excess scrap material, larger than usual purchases, significantly higher or lower account balances, excessive cash shortages or surpluses, and unreasonable expenses or reimbursements.
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