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Results for fraud. Search took 0.01 seconds.
Madoff gets the max! What now?
in Sox First, on June 30, 2009
... with it. "There may not be anyone who can improve on the scale and ingenuity of Madoff's fraud. However, it is a recurring theme in human nature that someone in the next decades will try to...
Stimulus packages create corruption opportunities
in Sox First, on June 23, 2009
...
The global stimulus packages are likely to provide massive opportunities for fraud, according to a report from risk consultancy Kroll . According to the report, corruption could swipe about $500 ...
Beware of loan-modification scams
in The Mortgage Roadmap, on June 21, 2009
As the number of housing foreclosures across the nation continue to rise, something else is on the upswing, too: loan-modification scams.
The scammers target homeowners who have fallen behind in their mortgage payments or those who are facing foreclosure. They promise to modify these homeowners'...
NFL Week 6
in End Zone Buzz, on June 19, 2009
...nd promised to appear in Texas to face burglary and like 7 counts of drug related charges involving fraud and delivery.
Ouch!
So I wonder... as a disgruntled fan, can I get a refund out of some of...
Nokia E72 unveiled - pics and video
in Wangtam, on June 16, 2009
...rightkite For Android Coming Soon, Beta Access Open Now
• Find the Right Contractor! Your Local Job Auction Service.
• Property Boulevard: Complete Property Management Software for Commercial and ...
Throwing the book at Madoff
in Sox First, on June 16, 2009
...
Bernard Madoff, who has pleaded guilty to 11 charges of fraud, money laudnering, perjury and theft, faces up to 150 years in jail. And his victims want exactly that! The New York Times reports ...
Swine flu and crime
in Sox First, on June 10, 2009
... the Australian Crime Commission that organized crime syndicates could cash in on the pandemic with fraud, robbery and a black market in bootleg medicine. The Commission warned: "Criminal groups ...
Mortgage giant Mozilo charged with fraud
in The Mortgage Roadmap, on June 5, 2009
...
Mozilo was charged by securities regulators earlier this week with insider trading and regulatory fraud. You can read all about Mozilo's downfall in this Reuters story .
Mozilo is a cautionary...
Conrad Black's landmark case
in Sox First, on May 28, 2009
...
Conrad Black's appeal against his fraud conviction will have massive implications on the system, regardless of what the decision is. Black, as we know, was convicted two year ago of a a $6.1-m...
More on the Satyam-PWC scandal
in Sox First, on May 27, 2009
...d others? Did PwC leadership - US, global, and Indian- enable and perhaps promote complicity in the fraud called 'India's Enron' for the sake of their consulting business strategy? Did Sat...
GAO slams SEC
in Sox First, on May 9, 2009
...ies and Exchange Commissions stuffed up big time with Bernard Madoff, letting him get away with his fraud for some time. It failed to do its job and protect investors. Now a Government Accountabilit...
TweetDeck Has a Fierce Rival in Seesmic Desktop
in Wangtam, on May 4, 2009
• TweetDeck Has a Fierce Rival in Seesmic Desktop
• Dayton Real Estate - Homes for Sale in Dayton OH
• WishMirror
• Chartle.net - interactive charts online!
• Food.com
• What The Trend: Finally, A Way To Make Sense Of Twitter Trends
• Silicon Valley crown up for grabs
• 5 Unique Websi...
Ratings agency crackdowns
in Sox First, on May 1, 2009
...ard & Poor's, Moody's Investors Service and Fitch Ratings are being sued for negligence fraud and deceit and as Frank Partnoy, a professor at the San Diego School of Law and a former deriv...
TARP fraud investigations
in Sox First, on April 21, 2009
... accountability for the bailout funds being put up by US taxpayers. Clearly, the system is open to fraud and now we have the Los Angeles Times telling us of criminal probes into possible securities...
The great economic cover up
in Sox First, on April 10, 2009
...nce, and people start spending again. But William Black , Executive Director of the Institute for Fraud Prevention warns that this amounts to a cover up. In an interview with Bill Moyers , Black sa...
ATM Skimmers are High Tech Robbery
in The Gadgets Weblog, on April 10, 2009
© *saxon*
I know about ATM skimmers, and in general I know they are a bad thing. What I didn't know is that their use across the globe and throughout the US is dramatically on the rise. If you aren't familiar with ATM skimmers, they are a ATM/credit card reader that fit over the card ...
Supermarket looting: a sign of things to come
in Sox First, on March 20, 2009
...itain that recession related robberies are on the rise and other reports of a massive increase in fraud. With no sign of recovery, people are getting desperate. It's a trend that will continue ...
Maddoff's accountant: bring on the rest
in Sox First, on March 19, 2009
... Exchange Commission charging Bernard Madoff's accountant David G. Friehling, with securities fraud, aiding and abetting investment adviser fraud, and four counts of filing false audit reports r...
Mortgage fraud and AIG
in Sox First, on March 17, 2009
...
Mortgage fraud is on the rise, up 26% , and it's a serious problem. Fewer loans are being processed but there's more fraud, suggesting there is a real sickness in the system. It means peo...
Madoff to jail, SEC in the dog house
in Sox First, on March 13, 2009
...
So Bernard Madoff is now in jail after pleading guilty to 11 charges including securities fraud. And he has apologised to the investors he scammed, claiming he was "painfully aware" th...
Tour Gets Burned Again
in Eagle Par Birdie, on February 24, 2009
...s burst - an unpleasant characteristic often manifests, according to Socionomics: rampant cheating, fraud and financial exploitation.
Bernie Madoff is one human face we can put to that characterist...
The Stanford-Madoff connection
in Sox First, on February 22, 2009
..., a clear and worrying pattern is emerging. Allen Stanford and Bernard Madoff are the first two big frauds that have come out of this meltdown and they won't be the last. Furthermore, both cases r...
Madoff and the conspiracy of silence
in Sox First, on February 16, 2009
...es and Exchange Commission had looked the other way and allowed Bernard Madoff to get away with his fraud. Now, the New York Post reports that bankers thought Madoff was a shyster but kept shtum. &...
What are different forms of supply chain fraud?
in Supplychainer, on January 31, 2009
... I read a blog post in Supply Chain Network on supply chain fraud (Read it here ) which was mentioning that in every step of the value chain, there are opportunities for fraud and these can have d...
Internetbetrug bei Hotelbuchungen floriert
in kinkaa blog - das Blog zur Reisesuchmaschine, on January 30, 2009
Bin über folgende News von pressetext. deutschland gestolpert und frage mich gerade, ob es sich wohl um ein reines US Phänomen handelt. Hierzulande habe ich bis jetzt noch nicht von solchen Fällen speziell im Hotelbereich gehört.
Also Obacht da draussen, vor falschen Hotelseiten. Wir werden mit Sich...
Ponzi schemes proliferate
in Sox First, on January 28, 2009
...nevitable more Ponzi schemes would come to light. For a good reason too. With every bubble there is fraud. Look behind every bubble and you'll find the cousins of fraud, greed and unchecked enthus...
Mayor Of Gulfport Mississippi Charged With Committing "Katrina" Fraud
in Exclusive from our news room , on January 28, 2009
...Brent Warr, the mayor of Gulfport Mississippi and his wife, Laura Jean Warr, have been charged with fraud in connection with a liability insurance claim they filed.
The couple also defrauded FEMA, an...
Financial crisis to drive fraud claims
in Sox First, on January 22, 2009
...
The financial meltdown will result in more fraud claims and legal disputes, according to the latest report from risk management consultants Kroll . The alarming part about this report is the war...
Lessons from Siemens
in Sox First, on January 19, 2009
Siemens is upbeat about its chances of getting its insurers to pay a big chunk of the $1.3 billion it paid to settle corruption probes in the United States and Germany. And that's a worry because it leaves you wondering whether the company has learned any lessons from the debacle. Law...
The Effect of Satyam's Revelation
in The Outsourcing Weblog, on January 10, 2009
... substantial pressure to show results, particularly as the world economy deteriorated.
Whether the fraudulent statements by Satyam or the Indian governments late-but-strong reaction to it will affect...
Outsourcing safely
in The CIO Weblog, on January 9, 2009
Implicit in the conflation of agile operations with fragile support is a requirement that your users have access to services which are at once flexible and scalable and which are also efficient for your business to provide. When you put those three words together, the next thing you come to is i...
The Madoff lawsuits roll in
in Sox First, on December 24, 2008
It had to happen. Bernard Madoff's $50 billion Ponzi scheme is turning into a lawyers' picnic with the lawsuits rolling in. First, we have reports that a New York woman, Phyllis Molchatsky, is suing the Securities and Exchange Commission after losing $2 million investing with Mado...
The Madoff scandal: now for the auditors
in Sox First, on December 23, 2008
...et Journal. He 'responded evasively,' the SEC memo said. "Mr. Madoff was charged with fraud after authorities say he told his sons that the investment-management business was a 'gian...
Madoff fallout continues to spread
in Sox First, on December 22, 2008
... that the FBI is now diverting agents from its counter-terrorism divisions to focus on Madoff's fraud schemes. What's clear now is that you can't have a fraud of that size without some ass...
SEC and Madoff: shutting the stable gate after the horse has bolted
in Sox First, on December 17, 2008
...n Christopher Cox announcing an in-house investigation into why it did not detect the $50 billion fraud case sooner. Cox has admitted has the SEC screwed up badly. "The Commission has learned ...
Will there be more Madoffs?
in Sox First, on December 16, 2008
...s Bernard Madoff a sign of things to come? Will there be more like him? Is Madoff's $50 billion fraud a sign of things to come? These are valid questions because Madoff was the product of a dysfu...
More law suits for big tobacco
in Sox First, on December 16, 2008
... the way they promote light and low tar brands. Basically, the court has allowed smokers to sue for fraud. It is, as the New York Times points out, a fraught issue because fraud claims are not suite...
How Madoff played the SEC for suckers
in Sox First, on December 15, 2008
Over the weekend, I did a blog entry condemning the Securities and Exchange Commission for ignoring the warnings it was receiving about swindler Bernard Madoff. Now Bloomberg reports that the SEC never even bothered to inspect his investment advisory business. This was despite the fact that...
Madoff and SEC neglect
in Sox First, on December 13, 2008
...
The extraordinary $50 billion fraud and Ponzi scheme that Wall Street legend Bernard Madoff is accused of is bad enough. But what is more remarkable are the questions about federal regulators. W...
RFID ePass: Entire boarding ritual at airport will now be a breeze
in The RFID Weblog, on December 2, 2008
...ag identifier and number sequence and does not include any kind of personal information. Chances of fraud are negligible as customer would have to be present self during the entire process.This entire...
Auditors can't beat fraud
in Sox First, on November 25, 2008
...g entry suggesting that it might be easy to pull the wool over auditors' eyes when it comes to fraud.
Now a piece in CIO Today, Investigations or Audits: Fraud vs. Innocent Mistakes reaffirms...
Black blogs from cell
in Sox First, on October 24, 2008
...
Jailed for more than six years for Fraud, Conrad Black is "working", even if it's for gratis, for Tina Brown's web venture The Daily Beast . The disgraced businessman has taken...
Major Cybercrime Site Shut Down
in I got Spam?!, on October 18, 2008
Photo courtesy of iStockphoto , Image# 5697450 The site, called DarkMarket, was kept secret and access was granted by invitation only. Its forum allowed cyberthieves to buy and sell stolen banking details and credit card numbers obtained via phishing scams and website hacks. It also served as a ...
Single Family Offices Investing in Hedge Funds
in The Hedge Funds Weblog, on October 16, 2008
...y" as a key concern. Other concerns sited include lock-up periods (60%), style drift (55%) and fraud (37%)
More at; Survey Shows Nearly 75% of Single Family Offices Invest in Hedge Funds, With ...
Casinos find a safe bet in RFID
in The RFID Weblog, on October 10, 2008
...ted casino owners in several ways:
• It has offered them protection against any form of internal fraud or counterfeiting
• Improved their relations with guests
• Better control over revenue stream
...
Entellium fallout
in The CIO Weblog, on October 9, 2008
...ures. It turns out it was something more sinister. Johnston and Jones are looking at federal wire fraud charges from the wrong side of the prison bars today, facing up to 20 years and $250,000 fines...
More white collar jail birds
in Sox First, on October 9, 2008
...ting Bear Stearns hedge fund managers, have expanded their probe and there is a string of other fraud investigations under way. No surprises then that a consultant who advises white collar crimin...
18 years jail for tax shelter guru
in Sox First, on October 6, 2008
...ing that sentence. Then last month, his tax guru Eddie Ray Kahn was pinged for promoting tax fraud schemes. Now Michael Vallone, a peddler of dubious tax shelters has just been sentenced to ...
The Melamine in China's Milk
in China Venture News, on September 28, 2008
Well, I've tried to ignore this story, but I suppose the time has come to comment on it...
WaPo had a story in their Sunday paper. In China you can take your child to the hospital and have its kidneys tested for free. According to the Post article: Despite official assurances that the problem...
Almost Sunday
in End Zone Buzz, on September 25, 2008
© ninjapoodles
Steve Young's number will be retired by the San Francisco 49ers.
Colts safety Bob Sanders had surgery on his knee, even though he was supposed to be out with an ankle sprain.
Darren McFadden is having serious problems with his turf toe.
The NFL teams from the st...
Corporate fraud soars
in Sox First, on September 15, 2008
...
The average company loss to fraud has hit $8.2 million over the past three years, up 22% on the previous year, according to the latest Kroll Global Fraud Report . The biggest increase was in the ...
20 余款面向发明家的工具与资源
in Wangtam, on September 1, 2008
【社会化网络】
• Incuby
• IdeaWicket
• IdeaTango
• InventTube
• In.ventors
【灵感记录】
• EverNote
• Jott
• Wridea
【实用工具】
• Google Docs & Spreadsheets
• Zoho DB
• Gimp
【版权、专利等】
• U.S. Patent & Trademark Office
• U.S.Copyright Office
• Search Patents or Trademarks
• ...
US recession? Depends how you define it
in Sox First, on August 26, 2008
...a vast and prolonged increase in the level of net public and private debt. Add to that the costs of fraud and credit mispricing and we have a lethal cocktail.
...
OECD slams Britain on failure to fix corruption
in Sox First, on August 18, 2008
...ompany Halliburton. One of the best examples of London's failure to act is the way the Serious Fraud Office ended its inquiry into whether BAE Systems offered the Saudis bribes in a major contrac...
JP Morgan, Wachovia and UBS burning billions
in Sox First, on August 13, 2008
... near the money, leverage, the complexity of various products like collateralized debt obligations, fraud, hubris and those two ever-present cheer leaders of human folly, greed and stupidity. ...
Hedge Fund Partner Shafted on Fees and Taxes
in The Hedge Funds Weblog, on August 12, 2008
...endant in a lawsuit filed by his ex-partner, according to HedgeCo.net . The suit brings claims for fraud, breach of contract, unjust enrichment, and bad faith dealing in connection with the hedge fu...
Barbara Amiel and Conrad Black: delusion city
in Sox First, on August 9, 2008
... Amiel in The Times is hard to beat. Like her husband, she shows absolutely no remorse about the fraud perpetrated on shareholders but instead attacks old friends who let them down and the "co...
GM and Deloitte settlement over lying to investors
in Sox First, on August 9, 2008
...me firm that last year agreed to pay $149 million to settle allegations that it aided and abetted fraud at Parmalat and that agreed to pay $38.25 to settle a $325 million class action settlement o...
LG looks for a global supply chain management system
in Supplychainer, on August 6, 2008
...n the Korea's giants making some reactions: LG Electronics is one of them which tries to reduce fraud and mis-handling of inventory problems in its global operations system.
According to Korea ...
More waste and fraud in Iraq
in Sox First, on August 1, 2008
The office of the Special Inspector General for Iraq Reconstruction has put out a damning report on the $900 million construction project awarded to Parsons corporation for work done, or more to the point not done, in Iraq. The report found that $142 million, or almost 43% of the contract...
SEC is wrong on short selling
in Sox First, on July 29, 2008
...s an agency that attempts to regulate speech because it's easier than detecting and prosecuting fraud. "Rather than fixing any of the real problems with the agency and its mission, Cox and h...
Managers' behavior and fraud: warning signals
in Sox First, on July 25, 2008
...
A lot of focus has gone into the pressures that drive managers into committing fraud. Everything from incentive systems to pressure from analysts. But what about their own behavior? What about the...
Does Sarbanes-Oxley make fraud worse?
in Sox First, on July 23, 2008
...
That's the fascinating question raised in a new Association of Certified Fraud Examiners report . First of all, the report finds that despite the purported intentions of Sarbanes-Oxley to in...
Conrad Black appeals again
in Sox First, on July 21, 2008
... Black has moved into its latest phase, After the court rejected a plea to toss his conviction on fraud and lying about looting $6.1 million from his media empire, he is appealing again to get out o...
Spammer Faces 25 Years In Prison
in I got Spam?!, on July 11, 2008
... Robert Alan Soloway is facing 25 years in prison after pleading guilty to one count each of mail fraud, email fraud, and tax evasion. He also faces nearly $300,000 in fines. He was originally indic...
BAE scandal widens
in Sox First, on July 11, 2008
...lion) in bribes to Saudi officials. No matter how much protection the company got from the Serious Fraud Office, and indeed the Saudis seemed to have some advance warning that the British were halti...
BAE vows to clean up
in Sox First, on June 30, 2008
...port into the company's ethics following allegations of bribery and corruption, and the Serious Fraud Office's controversial decision to abandon an investigation into links with Saudi Arabia. ...
Conrad Black loses appeal
in Sox First, on June 26, 2008
...
Conrad Black has lost his appeal against convictions for fraud and obstructing the course of justice. That means he will now almost certainly serve the six-and-a-half prison sentence handed out ...
Arrests everywhere
in Sox First, on June 20, 2008
...rns hedge fund managers Ralph Cioffi and Matthew tannin on charges of conspiracy, securities fraud and wire fraud as part of the arrangements that had them allegedly misleading investors. Appa...
Iraq and the missing $190 million: the Waxman letter
in Sox First, on June 19, 2008
...se's Inspector General, Waxman accuses the authorities of seriously under-estimating the amount fraud and improper use of funds in Iraq. Based on its sample, he says the department had put it at $...
