Re:A fraudster got $12M out of a Canadian university
by olalonde on Wednesday October 10, 2018 @03:28PM
(#18188085)
Did they ever find out who the masterminds were and were they charged criminally? I couldn't tell from the article.
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Re:A fraudster got $12M out of a Canadian university
by 3p0ch on Wednesday October 10, 2018 @04:00PM
(#18188345)
I believe one unnamed person in China was caught with $5 million or so; but $960,000 CAD was still missing; so maybe not? Even if they only walked away with 8% of the total originally 'stolen', that's still pretty damn good.
Plus, it would probably bring the heat off of you. The investigators and the university get to say 'we successfully recovered 92% of it!' because that makes a great headline where 'justice was served' and have the case take a lower priority.