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CORPORATE FRAUD

From Enron to Tyco to Mark Cuban, corporate fraud continues to plague businesses and hurt consumer trust. According to the IRS, corporate fraud encompasses violations of the Internal Revenue Code (IRC) and related statutes committed by large, publicly traded or private corporations, and/or by their senior executives. This topic tracks the latest corporate fraud news.

Corporate Fraud is part of Business Exchange, suggested by Michelle Lockett. This topic contains 1,188 news and 119 blog items. Read updated news, blogs, and resources about Corporate Fraud. Find user-submitted articles and reactions on Corporate Fraud from like-minded professionals.

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Airtel – India's Leading Mobile ‘Suffering’ Providermore

Hey God, if you exist, give some wisdom to Airtel so the leading mobile service provider could stop behaving like a...

Mr. Mark, I Am Fed Up with Your Facebookmore

I’m sure that this is a grossly inflated number that you use to bamboozle the gullible advertisers and other Facebook...

Investor Protection Presentationmore

This presentation on investor protection is from the Invest Ed education program from the Oklahoma Securities...

The Trillion Dollar Con Manmore

This BBC Panorama documentary outlines how one man stole a football club and broke a bank, and sets out to track down...

The Olympus scandal: Paying a price for doing what’s rightmore

Exposure: Inside the Olympus Scandal: How I Went from CEO to Whistleblower.

Beyond the Boiler Roommore

The term 'boiler room' basically refers to an outbound call centre that makes many cold calls to try and push dodgy...

Dream of the Senile Queen for the Silent Prince - By Rakesh Ramanmore

Aging queen Sonika was lost in her thoughts as her eyes were groping the vacuum around her. When her mind was under the...

Why You Should Not Advertise on Facebookmore

Facebook has been successful in enticing advertisers through its claims of having over 900 million active users.

American Greed - Insider Tradingmore

Insider trading is an ugly and unfortunate reality of the stock market - information is power, and if you have better...

Top 8 Documentaries on Financial Crime and Fraudmore

Finance has received a bad reputation through the financial crisis, and while not all that went on around the crisis...

FTC to Punish Google for Mobile Hackingmore

FTC plans to fine Google $22.5 million for hacking around privacy settings on iPhones and iPads that use Apple's Safari...

Six Billion Dollar Betmore

This documentary from PBS Frontline, "Six Billion Dollar Bet" provides a fascinating insight into the rise...

Is India’s Prime Minister Really Corrupt?more

Like most other Indian politicians, is India’s Prime Minister (PM) also a dishonest man?

Five Bitter Truths about Social Mediamore

Social media frauds include the deployment of cheap workers by social media agencies and brand marketers.

Corporate Bribery War Has Hits and a Few Missesmore

The Justice Department is waging an aggressive — and controversial — campaign against bribery in global business.

MF Global sold assets to Goldman before collapse: sourcesmore

MF Global unloaded hundreds of millions of dollars' worth of securities to Goldman Sachs in the days leading up to its...

Masterminds - Crazy Eddie [documentary]more

This documentary details what went on in the Crazy Eddie fraud. Crazy Eddie was an electronics retailing chain that...

Satyam Raju finally goes home on bailmore

How to Deal with White Collar Crimemore

Occupational fraud is a global problem. Though some findings differ slightly from region to region, most of the trends...

A World without Public Relationsmore

Just imagine, what companies would have done if the concept of promotional products hadn’t been discovered or hadn’t...

Occupy Wall Street Occupies Global Streetsmore

The leaderless, horizontally structured movement Occupy Wall Street (OWS) that has its roots in the US has spread in...

Rajaratnam Gets 11-Year Prison Term for Insider-Tradingmore

Raj Rajaratnam, the Galleon Group LLC co-founder and hedge fund manager whom prosecutors called “the modern face of...

Why Sonia Gandhi Wants to Protect Chidambarammore

Instead of auctioning the 2G spectrum to the telecom companies, they preferred to take an opaque route and distributed...

Chaoda | Anonymous takes aim at the cozy world of investment analysismore

Shaking up the settled area of investment analysis, Anonymous Analytics have started with a shocking look at the Hong...

UBS Trader Gets No Miracle as Loss Leads to Arrestmore

As Switzerland’s central bank imposed a limit on the franc’s appreciation against the euro on Sept. 6, UBS AG trader...

Top Sources: Corporate Fraud

  • financedocumentaries.com
  • bloomberg.com
  • BusinessWeek
  • examiner.com
  • New York Times
  • Indian Express
  • Reuters
  • ramanmedianetwork.com
  • Times Online
  • rmndigital.com

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Fraud Waste and Abuse - Sr. Manager - Healthcare IT/Payor McKesson Technology Services | Malvern, PA
Posted: Jun 1
Senior Managing Consultant - Fraud Detection IBM | New York
Posted: Mar 18
Fraud Specialist IIb Florida Blue | Jacksonville, FL
Posted: Jun 10
Senior Architect - Fraud - ML-SrArch Cybercoders | Waltham, MA
Posted: May 30
Manager of Clinical Fraud Investigation. Possible telecommute UnitedHealth Group | Columbia, MD
Posted: May 7

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