Suggested Structure Choose one specific Institution (Say Wells Fargo) or one specific market (say, Cryptocurrency m
Suggested Structure Choose one specific Institution (Say Wells Fargo) or one specific market (say, Cryptocurrency market) Choose a recent fraud activity (past 5 years), a major fraud ($100 million or above) Choose an activity for one where financial information or data is publicly available Identify and analyses the metric and framework for fraud using past […]