Some of you probably have heard about Huron Consulting Group Inc's restatement recently. You should read this article about Huron's...

As expected, Stanford Financial Group's CFO, James Davis, pleaded guilty today to fraud and conspiracy, admitting that "he and othe...

Victims in the Madoff case have now expanded their efforts to recover some of their losses by suing PricewaterhouseCoopers. A UK news report...

Usually overlap would be considered an effective deterrent to fraud, at least from the corporate perspective. Internal controls that includ...

Shifting gears for a moment, I have to ask: Who thought it would be a good idea to put up signs like this at road construction sites all acr...

From GoComics.com :

Those of you who have studied famous fraudsters, you will know the name of Barry Minkow. Barry was the apparent whiz kid entrepreneur who st...

The former CFO, Aaron Beam, of HealthSouth spoke at the recent conference of the Association of Certified Fraud Examiners. He tells a pretty...

The WSJ and AP reported that two Chinese individuals were executed for defrauding others in a Ponzi scheme in which they promised 10% retu...

The WSJ just reported that former Madoff aide, Frank DiPascali Jr., plead guilty to knowingly helping Bernie Madoff perpetuate his $50 bill...

Continuing the recent trend of harsh prison sentences for convicted fraudsters, Edward Okun was recently sentenced to 100 years in prison fo...

According to a recent article , the trustee in the Madoff case is suing Jeffry M. Picower so as to obtain $5.1 billion that was apparently ...

As the government has been bailing out banks that are the "victims" of a crazy boom in housing, an investigative report shows tha...

As further evidence supporting the claim that you can sell anything to 3% of the population , the WSJ reports that an outrageous Ponzi schem...