The Collar


May 2008


How Frank Abagnale Would Swindle You

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During his years as a globe-trotting confidence man, Frank Abagnale passed $2.5 million of phony checks in every U.S. state and 26 countries. Now, as a teacher at the FBI academy, the real-life inspiration for the movie Catch Me If You Can trains law enforcement officials to prevent the very crimes ...

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TAGS:
fraud
money

The Perp Walk

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Wall Street Journal: "U.S. prosecutors are investigating whether [UBS AG's private bank], which provides services to wealthy individuals, was involved in tax-evasion schemes that may have been carried out through Liechtenstein, a European principality that was beyond the reach of U.S. tax ...

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TAGS:
crime

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