Description: As a continuation of Justin’s story, this case shows how charismatic individuals can create Ponzi schemes. This case shows how greed can push normal people to engage in fraudulent activities that can affect their own family and friends.
- Recognize how affinity groups are used to support fraudulent behavior
- See the damage fraudsters cause for their companies and other stakeholders
- Understand the mentality of fraudsters
- Understand the potential consequences of unethical behavior