Fraud Diary - Ali and Yousef Jaafar

Update: 2023-05-26

Description

This is the story of Ali and Yousef Jaafar, a father and son who were sentenced to federal prison this month in connection with a massive "ten-percenting" scheme that resulted in over $20 million dollars in fraudulent lottery winnings.

Comments

In Channel

Fraud Story - Paul H.

2025-09-1004:40

Fraud Diary - Kubient

2024-12-1807:08

Fraud Story: IRL Social App

2024-12-1304:28

Fraud Story: FTX / Prager Metis

2024-10-1005:15

How Milford Federal Streamlined Month-End Reconciliations and Saved Time During Audit

2024-09-2732:36

FEI Podcast (Part three) - Core Benefits of ART

2024-08-2603:46

FEI Podcast (Part two) - Stay on top of your close with ART

2024-08-2606:37

FEI Podcast (Part one) - Why automation is the need of the hour

2024-08-2606:08

Fraud Diary - Janet Mello

2023-12-0806:16

Mastering Efficiency: How UWCU Elevated the Month-End Close Process Through Automation

2023-11-2750:25

Fraud Diary - Columbus Zoo and Aquarium

2023-09-2106:26

Fraud Diary - John Nock

2023-09-0704:36

Fraud Story: Aimee Boch

2023-07-2409:11

Becoming a CEO With a Vision for Technology and Teamwork

2023-06-1521:50

Chit Chat: Elevating the Month-End Close Process Through Automation -- Lancaster Leaf

2023-05-3050:39

Fraud Diary - Ali and Yousef Jaafar

2023-05-2604:03

Fraud Diary: George Constantine, Marc Elefant and Andrew Dowd

2023-04-2805:36

Fraud Diary - Guo Wengui

2023-03-1704:52

Fraud Diary - Deloitte China

2023-01-0904:02

Boost Month-End Efficiency by Going Paperless - Pinnacle Financial Partners, Inc.

2022-12-1443:22

00:00

1.0x

Fraud Diary - Ali and Yousef Jaafar

#box-pro-ellipsis-176256767116752{-webkit-line-clamp:2;}Fraud Diary - Ali and Yousef Jaafar

Fraud Diary - Ali and Yousef Jaafar

SkyStem

Fraud Diary - Ali and Yousef Jaafar