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College Grove: Learn tips for preventing financial fraud – The Tennessean


College Grove: Learn tips for preventing financial fraud
The Tennessean
Email milkfacemommy@aol.com or phone 368-2272 for directions. The FiftyForward College Grove Center's Thursday lunch will be followed by a presentation by Tami Hazelwood, branch manager of U.S. Bank, on financial fraud and scams that affect seniors.

Ericson Investigations | Private Investigation in Austin


Charles Ericson has been in the private investigation business since 1981, providing professional and confidential investigations for attorneys, corporations…
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Parliament staff members arrested for financial fraud – nation.lk – The Nation Newspaper


Parliament staff members arrested for financial fraud
nation.lk – The Nation Newspaper
Two members of the Parliament staff have been arrested by the Criminal Investigation Department (CID) over financial fraud. Police media unit said the suspects were arrested over their alleged role in the theft of funds from the Parliament staff's

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Mideast White-Collar Crimes Likely Higher Than Reported – PwC – Wall Street Journal (blog)


Mideast WhiteCollar Crimes Likely Higher Than Reported – PwC
Wall Street Journal (blog)
But below the headline figure lurks a less encouraging reality: the relatively low economic crime figure for the Middle East is more an indication of the lack of sufficiently developed crime prevention and detection systems, which means the actual
Whitecollar crime hits more than a third of Canadian organizationsThe Globe and Mail

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Corporate crime update February 2014 – United Kingdom/Europe – Lexology (registration)


Corporate crime update February 2014 – United Kingdom/Europe
Lexology (registration)
Transparency International have launched a policy paper entitled 'Closing down the safe havens: ending impunity for corrupt individuals by seizing and recovering their assets in the UK'. The TI-UK paper highlights the need to review the overall

Four Montgomerians sentenced in $1.1 million college financial aid fraud scheme – al.com


Four Montgomerians sentenced in $1.1 million college financial aid fraud scheme
al.com
MONTGOMERY, Alabama — Four Montgomery residents were sentenced in federal court Friday for their role in a conspiracy to defraud the United States Department of Education, and various colleges and universities of financial aid money. Bobbie Chilsom 
Four from Montgomery sentenced in college aid fraudMontgomery Advertiser
4 Montgomery residents sentenced for education fraudWSFA

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BACK AT IT AGAIN? WELLS FARGO EDGES INTO SUBPRIME AS U.S. MORGAGE MARKET THAWS


2-24-14 M2U02772 Wells Fargo edges back into subprime as U.S. mortgage market thaws http://www.reuters.com/article/2014/02/14/us-banks-subprime-insight-idUSB…
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The Morning Risk Report: SEC Will Dig Harder For Fraud – Wall Street Journal (blog)


The Morning Risk Report: SEC Will Dig Harder For Fraud
Wall Street Journal (blog)
Officials are unsure why financial fraud cases have dropped over the past several years, but the decline doesn't necessarily mean fewer companies are misreporting financials. “We are confident that as long as there are people running companies there is 

20-02-2014: HAVE YOU HEARD THE CRIES FROM THE UKRAINE & VENEZUELA?


It is happening in more places I know, and it's happening in the Ukraine and in Venezuela. People are being killed for standing up for their rights against c…
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MoloLamken and the Transformation of White Collar Practice – Corporate Crime Reporter


MoloLamken and the Transformation of White Collar Practice
Corporate Crime Reporter
“There is opportunity out there,” Molo told Corporate Crime Reporter in an interview last week. “There are economic advantages. You can take more risk. Some of the cases are 100 percent contingent fee. That's one reason. Also, it's fun and interesting