Fraud
'Suicide is Painless' fraudster turns himself in
Posted by marcuscrockett2 from USA Today
Now wait a second...Where is Neal Boortz when you need him? Here is a example of fraud, waste, and crime in the private sector that we think can solve all of our problems. Somehow he will blame the hedge fund abuse, the Enron fraud and the Worldcom fraud on the evil government. Greed exists in capitalism as well and it tends to hurt a greater number of people than the waste that occurs in the government. Just about everyone's portfolio has been hurt by the Enron and Worldcom disaster. Pure capitalism will just allow the businessmen to take over and rape the nation. You can try but you can't legislate morality, people will waste money and make bad decisions regardless of the economic system.
Iraq and the missing $190 million: the Waxman letter
Posted by SoxFirst
Fraud and theft is thriving in Iraq/ Some $190 million has gone missing in Iraq through fraud and improper payments.
FBI steps up on mortgage fraud
Posted by SoxFirst
The FBI has pulled agents off financial crimes cases so that they can concentrate on subprime mortgage fraud. Further evidence that the subprime crisis is bigger than anyone expected
Anne Hathaway's Beau Raffaello Follieri Under Investigation by State of NY
Posted by gmc1
Actress Anne Hathaway has been in a long relationship with Italian businessman Raffaello Follieri. She appears to be distancing herself from his non profit charity Follieri Foundation because the state of NY has issued subpoenas for the financial records for the Follieri Foundation. New York state attorney general Andrew Cuomo is heading the probe.
FBI reports: fraud cases are up
Posted by SoxFirst
The FBI reports that corporate fraud cases are on the rise
BAE-Saudi appeal
Posted by SoxFirst
In Britain, the Serious Fraud Office announces that it will appeal against the High Court ruling that said it acted "unlawfully" when it dropped investigations into alleged bribery corruption involving BAE Systems and Sauid Arabia
Corporate fraud surges
Posted by SoxFirst
FBI director Robert Mueller says Americans are more corrupt with corporate fraud cases surging
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SoxFirst
Member since Jul 2008
Leon Gettler is a blogger and senior business journalist at The Age, specializing on management issues. His latest book, Organisations Behaving Badly focuses on the forces that lead smart executives into making dumb decisions.
gmc1
Member since Jul 2008
marcuscrockett2
Member since Jul 2008
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