FraudBytes
Saturday, January 30, 2010

More corruption in New Jersey

›
You might want to read about this former con artist, Ponzi schemer, who is trying to follow Frank Abagnale's career path by working for ...

SEC to require disclosures on global warming risks

›
Yes, that's right, the SEC has announced that it wants public companies to try to estimate the risk that global warming poses for their ...
Friday, January 15, 2010

Stimulus funds and fraud

›
I tell the students in my fraud examination course at BYU that where there is money, there is fraud and where there is a lot of money, there...
Thursday, January 14, 2010

Haitian Relief Donation Scams

›
The FBI has issued a great reminder to those who are looking for ways to contribute to Haitian relief efforts ( fbi.gov via wsj.com ) The ...
Wednesday, January 13, 2010

Not even a slap on the wrist...

›
In the " News of the Weird " for last week, I read the following: After pleading guilty in Cardiff Crown Court to forging an uncle...
1 comment:
Sunday, January 3, 2010

Fraudster of the year award...

›
Have you ever wondered what Bernie Madoff, Ken Lay and Tiger Woods have in common? This NY Times Op Ed makes the connection and nominates T...
Monday, December 21, 2009

EY settles with the SEC

›
This week, the NY Times reported that the SEC reached a settlement with EY for its audits of Bally Total Fitness. The article reports that ...
1 comment:
Thursday, December 10, 2009

Internet Urban Legends and Fraud

›
I'm always amazed at how many urban legends fly around cyberspace. Today I got one that had a video that purportedly showed President O...
Wednesday, December 9, 2009

New Stimulus idea: Promote fraud to create jobs!

›
This is the idea that a delegate from Russia seemed to espouse as he commented in a meeting yesterday. I was asked by the Marriott School to...

Madoff victims, SIPC and a zero-sum game...

›
How would it be to be in charge of deciding which Madoff victims get protection under SIPC and can receive up to $500k in government insuran...
Monday, November 30, 2009

Leadership and fraud

›
This short article in US News on leadership is worth scanning. It talks about the tendency to put leaders in charge of organizations who ar...
Sunday, November 29, 2009

Fraud in science...

›
Where there's smoke there's fire... This from the WSJ : The public has every reason to ask why they felt the need to rig the game if...
Sunday, November 22, 2009

Danny Pang Profile

›
The WSJ has an interesting profile on Danny Pang here .
Friday, November 13, 2009

More Madoff Accomplices Arrested

›
Today's WSJ reports : Two former computer programmers for convicted Ponzi scheme operator Bernard Madoff were arrested and charged Frida...
‹
›
Home
View web version
Powered by Blogger.