The word ARMY was not intended to be an acronym for anything. Army simply means a group of men that are armed to fight other groups of armed men.
Answer added by: Abd ElRahman Mohammed Idris Mohammed Internal Audit Manager 2 years ago. The three main types of fraud are: 1- Misstatements (fraudulent financial reporting). 2.- Misappropriation of company assets (theft) 3- Corruption (bribes, conflict of interests.) 0 Comments.
If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears. There are many variations on this type of scam, including 419 Scam, Fifo's Fraud, Spanish Prisoner scam, the black money scam and the Detroit-Buffalo scam.The scam has been used with fax and traditional mail, and is now used with the Internet, like emails.f a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears. There are many variations on this type of scam, including 419 Scam, Fifo's Fraud, Spanish Prisoner scam, the black money scam and the Detroit-Buffalo scam.