Scoular Company

Documented cases and incidents involving Scoular Company.

1 Case

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

Impostors posing as Scoular's CEO and a senior figure at its audit firm convinced the controller a secret China acquisition was underway, and he wired $17.2M in three tranches to a Shanghai account.

Incident 2014Read →

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