Fraudulent Intention$

Fraudulent Intention$

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Based on the true story of a corporate deal gone bad and the internal investigation that exposed a shocking online fraud. For SouthPoint Bank, its purchase of Internet Connections, or ICon, was a risky way to boost its stock price, and the deal was rushed so that the Chairman of SouthPoint could stay in power. For ICon, being acquired by SouthPoint was its last chance to cash in on the Internet boom, but the President of ICon was looking for more than money - he needed a way to escape a secret that ICon had been concealing through a conspiracy of fraud. After an insider's tip, SouthPoint launched a surprise internal investigation of ICon. When the investigators found a connection between ICon and the Russian Mafia, the investigation suddenly turned into a dangerous race against the clock to expose the fraud and to save SouthPoint from financial ruin. From Andorra in the Pyrenees Mountains to Antigua in the Caribbean Sea, Fraudulent Intention$ twists and turns around the shadowy world of online adult entertainment.there cannot get approval for credit card transactions directly from the credit card companies, and without approval, ... The dollar amount of the transaction is then sent from the credit card company to ICon and, after we take out our fee, we wire anbsp;...


Title:Fraudulent Intention$
Author: Scott P. Hilsen
Publisher:AuthorHouse - 2011-04-01
ISBN-13:

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