Blog Posts - Financial Fraud



Loan Offer (Scam from India)

Are you in search for a loan to solve your financial needs? if yes, apply here now as we are offering unsecured loans to various citizens who need financial assistance and are finding it difficult to obtain a loan from banks and other lending bodies...
by Scam on Feb 4, 2016

Jury finds Goldman executive liable for misleading investors – The Washington Post

Jury finds Goldman executive liable for misleading investors – The Washington Post. Good to see someone paying for these crimes.  Still plenty of work needs to be done to make those responsible pay for such abuses but at least something is hap...
by Sparking the Left on Aug 1, 2013

Former Enron Exec Uses $$$ to Reduce Sentence

I didn’t believe this one when I saw it but former Enron criminal Jeffrey Skilling received a decade off his sentence for surrendering assets the government had already seized. From the article: Enron’s collapse wiped out more than $2bn i...
by Sparking the Left on Jun 21, 2013

Nearly 70% of Canadian businesses hit by cyber attacks, says year-long survey

Over a one-year period, 69 per cent of Canadian businesses said they experienced some type of cyber attack, ranging from malware and computer viruses to phishing and “social engineering” attacks, a new survey has found. The study was carr...
by Mafia Today on May 9, 2013

Nearly 70% of Canadian businesses hit by cyber attacks, says year-long survey

Over a one-year period, 69 per cent of Canadian businesses said they experienced some type of cyber attack, ranging from malware and computer viruses to phishing and “social engineering” attacks, a new survey has found. The study was carr...
by Mafia Today on May 9, 2013

De-jargoned: Ponzi schemes

These schemes are based on very weak fundamentals and are bound to fail in the long run The financial fraud that broke out in West Bengal a few days back involving Saradha Group has brought to the fore the deep malaise that exists in the financial se...
by Mafia Today on May 1, 2013

De-jargoned: Ponzi schemes

These schemes are based on very weak fundamentals and are bound to fail in the long run The financial fraud that broke out in West Bengal a few days back involving Saradha Group has brought to the fore the deep malaise that exists in the financial se...
by Mafia Today on May 1, 2013

Columbia University Economist Decries Criminal Behavior On Wall Street, ‘Corrupt Politics To The Core’

Stumbling on the following made me reminisce about the “good old days” as editor of Boom2Bust.com, “The Most Hated Blog On Wall Street,” when I would following the shenanigans on Wall Street a lot more than I’m able to today. From Jeffrey S...
by Survival And Prosperity on Apr 29, 2013

Trader admits fraud in $1 billion Apple stock scheme

NEW YORK: A former Rochdale Securities trader whose unauthorized purchase of about $1 billion of Apple Inc stock caused the demise of the financial services company pleaded guilty on Monday to wire fraud and conspiracy. David Miller, 40, entered his...
by CNews on Apr 16, 2013

Fake job offers lure low-income applicants into money laundering

Students, people on benefits and new entrants to the UK are being recruited as money mules for criminal gangs abroad Fraudsters are targeting vulnerable, low-income groups, including students, people on benefits and new entrants to the UK, with job a...
by Mafia Today on Feb 26, 2013

Forensic Accounting

Purpose of writing: Forensic accounting (FA) has come into focus by the rapid increase in financial fraud and white collar crime. But most places do not negotiable in India. Merger accounting, auditing and the ability to create a special investigator...
by SOCIALAT.COM on Jan 26, 2012


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