http://fraudies.wordpress.com Recognizing 2008’s Clueless Corporate Scammers Mon, 30 Mar 2009 19:27:06 +0000 en hourly 1 http://wordpress.com/ http://s2.wp.com/i/buttonw-com.png http://fraudies.wordpress.com http://fraudies.wordpress.com/2009/03/30/software-execs-sentenced-in-fraud-case/ http://fraudies.wordpress.com/2009/03/30/software-execs-sentenced-in-fraud-case/#comments Mon, 30 Mar 2009 19:27:06 +0000 fraudies http://fraudies.wordpress.com/?p=64 ]]> Guilty for inflating revenue numbers to attract venture capital.  Read more on CNBC.com.

]]> http://fraudies.wordpress.com/2009/03/30/software-execs-sentenced-in-fraud-case/feed/ 0 fraudies http://fraudies.wordpress.com/2009/03/30/cfo-of-crazy-eddie-a-fraud-mastermind/ http://fraudies.wordpress.com/2009/03/30/cfo-of-crazy-eddie-a-fraud-mastermind/#comments Mon, 30 Mar 2009 15:18:29 +0000 fraudies http://fraudies.wordpress.com/?p=60 ]]> This blog of Sam Antar’s insights on fraud today is very interesting as is his entire story.  http://whitecollarfraud.blogspot.com/

]]> http://fraudies.wordpress.com/2009/03/30/cfo-of-crazy-eddie-a-fraud-mastermind/feed/ 0 fraudies http://fraudies.wordpress.com/2009/03/30/more-than-madoff-fraud-from-around-the-world/ http://fraudies.wordpress.com/2009/03/30/more-than-madoff-fraud-from-around-the-world/#comments Mon, 30 Mar 2009 04:15:36 +0000 fraudies http://fraudies.wordpress.com/?p=57 ]]> We are seeing lots of fraud in the real estate and financial services sector not just in the U.S.  To read more, click here.

]]> http://fraudies.wordpress.com/2009/03/30/more-than-madoff-fraud-from-around-the-world/feed/ 0 fraudies http://fraudies.wordpress.com/2009/03/30/doc-pleads-guilty-to-6m-fraud/ http://fraudies.wordpress.com/2009/03/30/doc-pleads-guilty-to-6m-fraud/#comments Mon, 30 Mar 2009 04:07:04 +0000 fraudies http://fraudies.wordpress.com/?p=55 ]]> Dr. Weinstein was cooking the books.  Look here in the Chicago Sun Times.  

]]> http://fraudies.wordpress.com/2009/03/30/doc-pleads-guilty-to-6m-fraud/feed/ 0 fraudies http://fraudies.wordpress.com/2009/03/20/seven-charged-in-bank-fraud-case/ http://fraudies.wordpress.com/2009/03/20/seven-charged-in-bank-fraud-case/#comments Fri, 20 Mar 2009 15:30:34 +0000 fraudies http://fraudies.wordpress.com/?p=51 ]]> This is a classic example of needing continuous controls monitoring to look at every transaction, not just a sampling. We find those needles in the haystack. And other banks need to take note as it could be happening to them.   Read more here.

]]> http://fraudies.wordpress.com/2009/03/20/seven-charged-in-bank-fraud-case/feed/ 0 fraudies http://fraudies.wordpress.com/2009/03/19/arraignment-of-businessman-over-66m-fraud/ http://fraudies.wordpress.com/2009/03/19/arraignment-of-businessman-over-66m-fraud/#comments Thu, 19 Mar 2009 16:47:54 +0000 fraudies http://fraudies.wordpress.com/?p=48 ]]> Writing dud checks   http://tinyurl.com/dbajmf

]]> http://fraudies.wordpress.com/2009/03/19/arraignment-of-businessman-over-66m-fraud/feed/ 0 fraudies http://fraudies.wordpress.com/2009/03/16/atlanta-woman-guilty-in-va-fraud-scheme/ http://fraudies.wordpress.com/2009/03/16/atlanta-woman-guilty-in-va-fraud-scheme/#comments Mon, 16 Mar 2009 20:41:27 +0000 fraudies http://fraudies.wordpress.com/?p=46 ]]> A former Department of Veterans Affairs (VA) social work associate in Atlanta was convicted Thursday on four counts of honest services mail fraud, violating the criminal conflict of interest statute and making a false statement to agency officials. She and her boyfriend created and ran a scheme to defraud the VA.  http://tinyurl.com/b6sjg2

]]> http://fraudies.wordpress.com/2009/03/16/atlanta-woman-guilty-in-va-fraud-scheme/feed/ 0 fraudies http://fraudies.wordpress.com/2009/03/16/hsbc-business-credit-usa-out-of-approximately-46-million/ http://fraudies.wordpress.com/2009/03/16/hsbc-business-credit-usa-out-of-approximately-46-million/#comments Mon, 16 Mar 2009 20:38:11 +0000 fraudies http://fraudies.wordpress.com/?p=44 ]]> Preparing false financial documents for his clients, this CPA “redid” their books and helped them secure credit lines.  Read more. 

]]> http://fraudies.wordpress.com/2009/03/16/hsbc-business-credit-usa-out-of-approximately-46-million/feed/ 0 fraudies http://fraudies.wordpress.com/2009/03/16/lamborghini-dealer-busted-bilking-financing-company/ http://fraudies.wordpress.com/2009/03/16/lamborghini-dealer-busted-bilking-financing-company/#comments Mon, 16 Mar 2009 20:31:21 +0000 fraudies http://fraudies.wordpress.com/?p=42 ]]> The FBI agents driving Lamborghinis now? http://tinyurl.com/dfuxnp

]]> http://fraudies.wordpress.com/2009/03/16/lamborghini-dealer-busted-bilking-financing-company/feed/ 0 fraudies http://fraudies.wordpress.com/2009/03/13/us-prosecutors-plan-an-attack-on-financial-fraud/ http://fraudies.wordpress.com/2009/03/13/us-prosecutors-plan-an-attack-on-financial-fraud/#comments Fri, 13 Mar 2009 20:50:33 +0000 fraudies http://fraudies.wordpress.com/?p=37 ]]> We agree that rules need to be in place and ways to reduce the risk.  Read more.  

]]> http://fraudies.wordpress.com/2009/03/13/us-prosecutors-plan-an-attack-on-financial-fraud/feed/ 0 fraudies