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Police lay 200 charges in financial fraud case – Newstalk 1010



Newstalk 1010
Police lay 200 charges in financial fraud case
Newstalk 1010
Phishing is an email falsely claiming to be from a legitimate organization like financial institution that requests a customer to provide personal information. OPP Chief Superintendent Don Bell says recruits would go to banks with fake identity
Major financial fraud ring is dismantledAM900 CHML
33 people charged in cross-Canada fraud investigationCBC.ca
Burlington man charged in nationwide fraud investigation Operation SpringstonInsideHalton.com
News1130
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Ja Rule Featured In Upcoming Documentary On White-Collar Crime – HipHopDX



HipHopDX
Ja Rule Featured In Upcoming Documentary On WhiteCollar Crime
HipHopDX
Ja Rule will be featured in the upcoming CNBC documentary White Collar Convicts: Life on the Inside. According to CNBC's press release, the “one-hour documentary, reported by correspondent Andrew Ross Sorkin, goes behind prison walls to capture the …

Nouveau Fraud: Hot Recipes for Cookin’ the Books – CFO Magazine



CFO Magazine
Nouveau Fraud: Hot Recipes for Cookin' the Books
CFO Magazine
CFOs are well aware of the more common ingredients of financial fraud: bogus or premature revenue recognition, improper capitalization or valuation of assets, and the misuse of accruals to smooth earnings. Along with their audit committees, they expend …

Judge Jed Rakoff Not a Big Fan of Corporate Criminal Liability – Corporate Crime Reporter



Corporate Crime Reporter
Judge Jed Rakoff Not a Big Fan of Corporate Criminal Liability
Corporate Crime Reporter
“I am a big fan of individual prosecutions,” Rakoff said. “I don't get terribly upset if I see the individuals responsible for committing the crimes being prosecuted if there is also some ancillary prosecution of the company. Even then I would not add

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Study Gives More Evidence Senior Financial Fraud Is Under Reported – Financial Advisor Magazine



NBCNews.com
Study Gives More Evidence Senior Financial Fraud Is Under Reported
Financial Advisor Magazine
Allianz Life Insurance unveiled findings Monday buttressing the arguments of elderly activists that senior financial fraud is under reported. Only 8 percent of adults 65 and over who thought they were victimized financially say they discuss their
To Help Mom and Dad Avoid Financial Scams, Just Talk to ThemNBCNews.com

all 8 news articles »

Honolulu prosecutor’s white collar crime unit tackles fraud, corruption and … – Pacific Business News (Honolulu) (blog)



Pacific Business News (Honolulu) (blog)
Honolulu prosecutor's white collar crime unit tackles fraud, corruption and
Pacific Business News (Honolulu) (blog)
When a Honolulu businessperson is arrested for fraud, the city's Department of the Prosecuting Attorney's white collar crime unit likely is involved in the investigation. Christopher T. Van Marter, who has been chief of the unit for more than 10 years

Dubai Regulator Fines Deutsche Bank


DUBAI—Deutsche Bank AG's Dubai branch was fined $8.4 million by the regulator of the emirate's financial free zone for breaching its rules, including providing false information. The…
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Duke Law Professor Sam Buell On Corporate Criminal Liability – Corporate Crime Reporter


Duke Law Professor Sam Buell On Corporate Criminal Liability
Corporate Crime Reporter
And no mind, no crime. Up steps Duke University School of Law Professor Samuel Buell and says — not so fast. Buell says — individual executive liability is not the most promising method of deterring corporate wrongdoing — and that corporate criminal …

Financial Fraud: Travel Agency In East Hungary May Have Caused 20 billion … – Hungary Today



Hungary Today
Financial Fraud: Travel Agency In East Hungary May Have Caused 20 billion
Hungary Today
“The case of Kun-Mediátor is the responsibility of the financial system and those who have committed these frauds and abuses,” government spokesman Zoltán Kovács told later public news channel M1. Referring to the recent brokerage scandals, he said all …