Companies

Scoular Company

Documented cases and incidents involving Scoular Company.


1 Case
Confirmed

Scoular Company $17.2M grain-trader wire fraud (2014)

Impostors posing as Scoular's CEO and a KPMG partner convinced the controller a secret China acquisition was underway, and he wired $17.2M in three tranches to a Shanghai account.

Incident 2014Read →