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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 1,810 news and 320 blog items. Read updated news, blogs, and resources about Corporate Fraud. Find user-submitted articles and reactions on Corporate Fraud from like-minded professionals.

News

Recent news on this topic.

Fraudsters slip through Scottish netmore

It is often dubbed a victimless crime, but a leading business crime lawyer claims that fraud in Scotland is costing...

Wired Damonmore

then immediately tries to backtrack. As he is convinced into turning an informant for them, wearing wires to company...

Glancy Binkow & Goldberg LLP, Representing Investors Who Purchased...more

LOS ANGELES--(Business Wire)-- Notice is hereby given that Glancy Binkow & Goldberg LLP has filed a class action...

Accused US Ponzi schemer: I learned of fraud latemore

* Petters said realized fraud only after-the-fact * Petters accused of $3.65 billion Ponzi scheme ST. PAUL, Minn.

GAO report on fraud and abuse questions contract to Tampa's Furniture ...more

WASHINGTON ? A Tampa company got a $900,000 Air Force contract through a federal program benefiting veteran-owned...

13 charged with mortgage and loan fraud in Oregonmore

0) Print view Share A federal grand jury in Eugene has indicted 13 people on mortgage and loan fraud charges arising...

Petters says he tried to "fix" fraud at his companymore

Federal prosecutors on Thursday confronted Tom Petters over his claim that after he belatedly became aware of the fraud...

Visa introduces real time scoringmore

to its risk detection platform in a move to enhance the accuracy of data provided to banks in fraud detection processes.

Former McKesson chairman convicted of fraudmore

50 AM Comments (0) Print view Share The former chairman of McKesson Corp. has been convicted of securities fraud after...

Review Finds Fraud in Contracts Awarded in Disabled Veterans Programmore

A program intended to help disabled veterans win government business awarded at least $100 million in contracts to...

Downturn brings surge in crime by ‘cappucino fraudsters’more

Nearly half of all economic crimes against British companies in the past two years have been sophisticated accounting...

Business news in briefmore

its remaining 26 percent stake in Voorhees utility American Water Works Co. Inc. RWE bought the South Jersey company in...

Petters says he spent little time with his companymore

10:29 AM Comments (0) Print view Share Tom Petters has grown emotional while giving testimony in his fraud trial as he...

M-Commerce Fraud Groundswell Anticipated by 41st Parameter: Smartphone...more

exceed $300 billion by 2013 SCOTTSDALE, Ariz., Nov. 18 /PRNewswire/ -- 41st Parameter Inc., the leading provider of...

Task force to take up fraud casesmore

Created by executive order, the Financial Fraud Enforcement Task Force targets fraud related to mortgage lending and...

Obama establishes interagency Financial Fraud Enforcement Task Forcemore

The Obama administration on Tuesday established an interagency Financial Fraud Enforcement Task Force to strengthen...

The Health of the Consumermore

Previous Video: Obama's Declinism Continues Next Video: Fraud Task Force Airtime: ET Insight on whether the slumping...

Petters, on witness stand, denies knowing of fraudmore

businessman accused of orchestrating a massive Ponzi scheme testified Tuesday that he did not knowingly participate in...

Federal Task Force Targets Financial Fraudmore

and Housing & Urban Development departments and the Securities & Exchange Commission, among others.

US gets finance crime task forcemore

US justice department, the group will involve several government bodies and regulators working together.

New US task force to step up fight against fraudmore

meltdown and tackle financial crime. Barack Obama, US president, signed an executive order on Tuesday creating a...

Federal Task Force Targets Fraudmore

and Housing & Urban Development departments and the Securities & Exchange Commission, among others.

President Obama Establishes Interagency Financial Fraud Enforcement Ta...more

SEC) Chairwoman Mary Schapiro today announced that President Barack Obama has established by Executive Order an...

U.S. Government Creates New Financial Fraud Task Forcemore

the U.S. government announced the creation of a new interagency task force to crack down on financial fraud, saying its...

Treasury to head new financial fraud task forcemore

Department, HUD and the SEC will serve as the steering committee, the regulators said. The group replaces the Corporate...

Top Sources: Corporate Fraud

  • BusinessWeek
  • MarketWatch
  • smartcompany.com.au
  • New York Times
  • Reuters India
  • amlac1.blogspot.com
  • CNN Money
  • CBS News
  • online.wsj.com
  • erollover.com

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Jobs in this Topic

Fraud Analyst Zynga | San Francisco, CA
Posted: Oct 23
Corporate Compliance Officer Harlem United | New York, NY
Posted: Oct 26
Signature Fraud Specialist - (Job Number: 609780) Pnc | Philadelphia, PA
Posted: Nov 3
Fraud Prevention Specialist Modis | Indianapolis, IN
Posted: Nov 6

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