Circular transactions

An analysis showing transactions that occurred in a circular pattern as part of a scheme to generate fake invoices. Summarized, $3 million was sent in a circle enough times to generate $400 million in fake invoices
Fraud
Conspiracy
Fake invoices
No items found.

Adding Fuel to the Fire

One aspect of the largest fraud case ever in the United States involved creating fake invoices for the creation and refinement of biodiesel fuel in order to receive government tax credits. Here, we analyzed the transaction pattern and created a progression to show high volume of transactions and the way an initial payment was cycled between the parties. This progression was only one of several that really laid bare the immense volume of the fraud and the soaring amounts of claimed credits.

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Hiding theft from investors

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Tax refund flow of funds

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