Fraud

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- The Age Blogs: Management Line
  Posted by SoxFirst
  Ever feel like you're a fraud or impostor? You ever feel that your success is due more to some kind of luck than ability? Are you ever plagued by self-doubt, particularly when you step into a new role or job. Or when you have to make snap decisions with very little information and you are going by your gut.
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- Deutsche Post chief booted out in tax fraud scandal
  Posted by SoxFirst
  A huge scandal in Germany which is likely to roll right through the German corporate sector. Deutsche Post chief Klaus Zumwinkel has resigned in a scandal over tax evasion. But this is likely to be the tip of the iceberg with nvestigations involving as many as a thousand people under way.
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- - +20
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- Who exposes corporate fraud?
  Posted by SoxFirst
  Who blows the whistle? discovery of fraud comes from many sources. And stock exchange regulators, commercial banks and underwriters are not there at all. And the SEC plays little role in exposing fraud.
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- - +25
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- Subprime fraud
  Posted by SoxFirst
  The FBI is conducting criminal investigations into how subprime loans were made and packaged, and how securities backed by them were valued. There are also questions of insider trading violations. This was always going to happen. But is the SEC now protecting subprime lenders?
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- - +25
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- Societe Generale - more blowouts ahead
  Posted by SoxFirst
  Don’t pretend that the Societe Generale meltdown is a wake-up call for banks. All the evidence suggests it’s going to keep happening again and again and again
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- - +20
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- Check your fraud IQ
  Posted by SoxFirst
  Here is a list of the most popular methods for cooking the books.
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- - +5
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- Drilling for Dollars - Dentists at Small Smiles
  Posted by nyscof
  Small Smiles, A National Chain of Clinics, Exclusively Treats Medicaid Children. But How the Young Patients are Treated is Raising an Outcry.
  Post a comment

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Just Said
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muckraker comments on:
Easing up on fraud enforcement

One of the many tragedies of the aftermath of Hurricane Katrina three years ago was the fact that insurance companies used the event to systematically deny claims, leaving victims further in desperate straits. That shouldn’t happen following any natural disaster, and even though the immediate storm effects did not cause as much damage as predicted, there are sure to be plenty of claims for flood damages throughout the Midwest and along Gustav’s path. If you or someone you know has been denied an insurance claim related to Gustav: that would be a site you should visit.

Reply »
9:33 pm 9/11/08
muckraker comments on:
Biovail's fraud and SOX

One of the many tragedies of the aftermath of Hurricane Katrina three years ago was the fact that insurance companies used the event to systematically deny claims, leaving victims further in desperate straits. That shouldn’t happen following any natural disaster, and even though the immediate storm effects did not cause as much damage as predicted, there are sure to be plenty of claims for flood damages throughout the Midwest and along Gustav’s path. If you or someone you know has been denied an insurance claim related to Gustav: that would be a site you should visit.

Reply »
9:32 pm 9/11/08
muckraker comments on:
Fraud and IPOs

One of the many tragedies of the aftermath of Hurricane Katrina three years ago was the fact that insurance companies used the event to systematically deny claims, leaving victims further in desperate straits. That shouldn’t happen following any natural disaster, and even though the immediate storm effects did not cause as much damage as predicted, there are sure to be plenty of claims for flood damages throughout the Midwest and along Gustav’s path. If you or someone you know has been denied an insurance claim related to Gustav: that would be a site you should visit.

Reply »
9:31 pm 9/11/08
muckraker comments on:
Corporate fraud surges

One of the many tragedies of the aftermath of Hurricane Katrina three years ago was the fact that insurance companies used the event to systematically deny claims, leaving victims further in desperate straits. That shouldn’t happen following any natural disaster, and even though the immediate storm effects did not cause as much damage as predicted, there are sure to be plenty of claims for flood damages throughout the Midwest and along Gustav’s path. If you or someone you know has been denied an insurance claim related to Gustav: that would be a site you should visit.

Reply »
9:30 pm 9/11/08
muckraker comments on:
FBI reports: fraud cases are up

One of the many tragedies of the aftermath of Hurricane Katrina three years ago was the fact that insurance companies used the event to systematically deny claims, leaving victims further in desperate straits. That shouldn’t happen following any natural disaster, and even though the immediate storm effects did not cause as much damage as predicted, there are sure to be plenty of claims for flood damages throughout the Midwest and along Gustav’s path. If you or someone you know has been denied an insurance claim related to Gustav: that would be a site you should visit.

Reply »
9:29 pm 9/11/08
muckraker comments on:
FBI steps up on mortgage fraud

One of the many tragedies of the aftermath of Hurricane Katrina three years ago was the fact that insurance companies used the event to systematically deny claims, leaving victims further in desperate straits. That shouldn’t happen following any natural disaster, and even though the immediate storm effects did not cause as much damage as predicted, there are sure to be plenty of claims for flood damages throughout the Midwest and along Gustav’s path. If you or someone you know has been denied an insurance claim related to Gustav: that would be a site you should visit.

Reply »
9:28 pm 9/11/08
muckraker comments on:
'Suicide is Painless' fraudster turns himself in

One of the many tragedies of the aftermath of Hurricane Katrina three years ago was the fact that insurance companies used the event to systematically deny claims, leaving victims further in desperate straits. That shouldn’t happen following any natural disaster, and even though the immediate storm effects did not cause as much damage as predicted, there are sure to be plenty of claims for flood damages throughout the Midwest and along Gustav’s path. If you or someone you know has been denied an insurance claim related to Gustav: that would be a site you should visit.

Reply »
9:27 pm 9/11/08

Just Said
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Damianmann
Member since Oct 2008
Damian is a former campaign worker for Ralph Nader and current delegate/precinct captain for Barack Obama . He is also a registered Independent voter. He's written columns for "Tabula Rasa" magazine as well as many music magazines around the globe. Whatever you do, don't offer him alcohol.
Las Vegas
Jeff
Member since Oct 2008
Jeff is the founder of NewsCloud. He is also a freelance writer and blogs at Idealog.
Seattle

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Fraud

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