Join Business Exchange
to access the most
relevant content for you,
filtered by like-minded
business professionals.
Learn more

Register for Beta

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 1,735 news and 297 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

add content

Recent news on this topic.

Watchdogs: 'Shell' Schemes Are on the Risemore

of $53,802. The order struck Agilysys' sales rep as strange, according to a Ohio police report the company filed later.

UPDATE 3-Vedanta H1 down, no need for fraud probe provisionsmore

down, no need for fraud probe provisions Reuters adsrc 'reuters.co.uk/vbc_lexusfl;' ( typeof(AD_TRACKER) 'undefined'...

Merge Healthcare, 2 execs settle fraud chargesmore

Healthcare Inc. and two former senior executives have settled charges by the Securities and Exchange Commission...

Mortgage Fraud Risk Index Jumps 11 Percent, According to Verisk Analyt...more

Mortgage Fraud Risk Index Jumps 11 Percent, According to Verisk Analytics Subsidiary Interthinx JERSEY CITY, N.J., Nov.

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...

SEC Concludes Investigation of Merge Healthcaremore

Settlement Imposes No Financial Penalties on Company MILWAUKEE--(Business Wire)-- Merge Healthcare (NASDAQ: MRGE), a...

Warrant issued over $1.5b alleged fraudmore

issued for the arrest of the Sydney-based South African businessman accused of orchestrating a $1.5 billion ponzi-style...

Kickbacks Keeping Big Pharma Healthy?more

latest news and analysis on the continuing battle over Barack Obama's health care reform plans. Stories Medicare Fraud:...

Mahindra Satyam bags Saab dealmore

and a repository of tools, systems, middleware, integration platforms and system showcases in the field of NCW.

Madoff's auditor pleads guiltymore

NEW YORK --Bernard Madoff's longtime auditor pleaded guilty to securities fraud charges Tuesday, saying he failed to do...

SEC Lets Execs Behind Fraud Settlement Go Freemore

& Exchange Commission. Paying the SEC to go away cost Bisys' shareholders $25 million. Following standard practice,...

Madoff's longtime auditor pleads guilty to fraudmore

s savings, including the college funds for three children ages 17, 20 and 24, into Madoff's investment business.

Fortifying Your E-Tail Operation Against 'Friendly Fraud'more

As Internet fraud has evolved into something much more than a pastime, proper measures need to be taken by e-merchants...

Wymoo Beats Forecasts for International Background Checksmore

JACKSONVILLE, FL, Nov 02 (MARKET WIRE) -- Wymoo International, a leading background check and global private...

TEXT-Nice Systems wins deal from top global bankmore

by Israel's Nice Systems (NICE.O) (NICE.TA)): Nov 2 - Actimize, a NICE Systems (NASDAQ:NICE) company and the largest...

Top-10 Global Bank Selects Actimize, a NICE Company, in a High7-Digit ...more

Various Channels RA'ANANA, Israel and NEW YORK, November 2 /PRNewswire-FirstCall/ -- Actimize, a NICE Systems...

Legal Conference Focuses on Insurance Coverage for Employee Crime, Com...more

NEW YORK, Nov. 2 /PRNewswire/ -- The money companies lose each year from employee crime and computer fraud is measured...

Govt plans system to track corporate fraudmore

to have an effective early warning system and the idea is to detect frauds, or any tendency of fraud, early,' the...

The #1 Way Criminals Steal Your Identitymore

Computer crimes make headlines but thieves prefer low-tech, old-fashioned theft HARTFORD, Conn.--(Business Wire)--...

The #1 Way Criminals Steal Your Identity Computer crimes make headline...more

(BUSINESS WIRE) -- Identity fraud increased substantially in 2008, reversing a four-year trend of decreasing incidents.

Elephant Talk Communications, Inc. Agrees to Acquire 100% of ValidSoft...more

the execution of a heads of terms agreement with ValidSoft Limited which provides financial institutions with identity...

N.J. man admits fraud in $75M telemarket scammore

A Mount Laurel, N.J., man admitted in federal district court yesterday to fraud and tax-evasion charges. Neal D.

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

(BUSINESS WIRE) -- Notice is hereby given that Glancy Binkow & Goldberg LLP has filed a class action lawsuit in the...

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...

Britain 'losing billions in VAT'more

by Douglas Fraser Business and economy editor, BBC Scotland VAT owed to the UK government is underpaid by billions of...

Top Sources: Corporate Fraud

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

Most Active Users in this Topic

see all contributors...
Post a Job

Jobs in this Topic

Senior Corporate Counsel/Corporate Counsel Genentech | South San Francisco, CA
Posted: Jul 23
Corporate Compliance Officer Harlem United | New York, NY
Posted: Oct 26
Risk Manager/Corporate Compliance Officer Lutheran Senior Services | St Louis, MO
Posted: Nov 3
Signature Fraud Specialist - (Job Number: 609780) Pnc Bank | Philadelphia, PA
Posted: Nov 3

Add article to Corporate Fraud

x close

Paste a URL

Your content has been added. See my activity.

Checking if this item has been added before...

OK! You're the first one to add this article.

This topic:
Corporate Fraud
Additional topics:
Corporate Fraud
cancel

Adding article to topic, please be patient...

Report comment contains invalid characters. ()
cancel
Search Cancel