Question
更新於
2015年5月26日
- 中文 (簡體)
-
英語 (美國)
-
日語
有關 英語 (美國)(英文) 的問題
teeming and lading frauds 是什麼意思
teeming and lading frauds 是什麼意思
答覆
2015年5月27日
最佳解答
- 英語 (美國)
This is also called "lapping." It is fraud involving delaying the posting of receipts to hide the misappropriation of money (or sale item or whatever else was stolen.)
For example:
I work for your company, which sells widgets for $10.
Customer A buys a widget. I steal the $10, and mark Customer A's payment as "pending" in your company records.
Customer B buys a widget. I put Customer B's $10 in Customer A's account, then mark Customer B's payment as "pending."
Customer C buys a widget. I put Customer C's $10 in Customer B's account, then mark Customer C's payment as "pending."
You review the books. You see Customer A bought a widget with a $10 payment, Customer B bought a widget with a $10 payment, then Customer C bought a widget with payment pending. Everything looks normal, but I still have the $10 stolen.
This continues until either I return the money I've stolen without being noticed (maybe I was just borrowing the money until my next paycheck) or until I can no longer keep the chain going and get caught. Either way, it is fraud.
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