Iraq and the missing $190 million: the Waxman letter
Thursday, June 19th, 2008Fraud and theft is thriving in Iraq/ Some $190 million has gone missing in Iraq through fraud and improper payments.
Archive for the ‘fraud’ Category
FBI steps up on mortgage fraud
Friday, June 13th, 2008The FBI has pulled agents off financial crimes cases so that they can concentrate on subprime mortgage fraud. Further evidence that the subprime crisis is bigger than anyone expected
Sphere: Related ContentFBI reports: fraud cases are up
Friday, May 23rd, 2008The FBI reports that corporate fraud cases are on the rise
FBI reports: fraud cases are up
Friday, May 23rd, 2008The FBI reports that corporate fraud cases are on the rise
BAE-Saudi appeal
Thursday, April 24th, 2008In Britain, the Serious Fraud Office announces that it will appeal against the High Court ruling that said it acted "unlawfully" when it dropped investigations into alleged bribery corruption involving BAE Systems and Sauid Arabia
Sphere: Related ContentCorporate fraud surges
Friday, April 18th, 2008FBI director Robert Mueller says Americans are more corrupt with corporate fraud cases surging
Fraud and IPOs
Sunday, March 30th, 2008what’s the relationship between fraud and IPOs?
Biovail’s fraud and SOX
Wednesday, March 26th, 2008Drugmaker Biovail’s $10 million settlement with the SEC to settle fraud charges makes fascinating reading and tells us that Sarbanes-Oxley did not stop fraud.
Sphere: Related ContentConfidence tricks
Monday, March 10th, 2008Is there a link between fraud and overconfidence? Are over-optimistic executives more likely to commit fraud? Certainly seem to be the case according to new research.
Sphere: Related ContentEasing up on fraud enforcement
Sunday, March 9th, 2008The latest figures from the Transactional Records Access Clearinghouse (TRAC) show there has been a steep decline in efforts from the Federal Bureau of Investigation, Secret Service, Postal Service and Internal Revenue Service in fighting white collar crime.
Sphere: Related Content