Fraud Cases
6 views | +0 today
Follow
Fraud Cases
find root causes from the cases
Curated by Martin Kim
Your new post is loading...
Your new post is loading...
Scooped by Martin Kim
Scoop.it!

Corporate crime gender gap: Fraud rings have glass ceilings - UPI.com (blog)

Corporate crime gender gap: Fraud rings have glass ceilings - UPI.com (blog) | Fraud Cases | Scoop.it
Corporate crime gender gap: Fraud rings have glass ceilings
UPI.com (blog)
Researchers analyzed 83 fraud cases involving 436 defendants initiated from 2002 through 2009 by the multi-agency federal Corporate Fraud Task Force.
more...
No comment yet.
Scooped by Martin Kim
Scoop.it!

Ex-banker arrested in U.S. over Olympus fraud

Ex-banker arrested in U.S. over Olympus fraud | Fraud Cases | Scoop.it
(Reuters) - A former Singapore banker was arrested in Los Angeles on Thursday and accused of helping "liquidate" hundreds of millions of dollars in the Olympus Corp accounting scandal, one of the biggest corporate frauds in Japan's history.
Martin Kim's insight:

일본에서 가장 규모가 큰 부정사고가 밝혀졌다. 2조원에 달하는 규모로 20년전부터 시작된 회계부정. 세상에 비밀은 없다. 최근 해고된 CEO가 고발~ 

more...
No comment yet.
Scooped by Martin Kim
Scoop.it!

Swiss bank UBS admits fraud in $1.5 billion Libor rigging deal

Swiss bank UBS admits fraud in $1.5 billion Libor rigging deal | Fraud Cases | Scoop.it
Swiss bank UBS swallowed a .5 billion fine and admitted to fraud on Wednesday after a global probe revealed its staff orchestrated the manipulation of benchmark interest rates over three continents.
more...
No comment yet.
Scooped by Martin Kim
Scoop.it!

US$20M fraud scheme…EZjet boss back in court tomorrow ...

US$20M fraud scheme…EZjet boss back in court tomorrow ... | Fraud Cases | Scoop.it
Ramdeo, facing fraud charges for allegedly stealing US$20M from a US hospital chain, remained in the custody of federal authorities after an initial court appearance Wednesday before Magistrate Judge Vera Scanlon, hours ...
more...
No comment yet.
Scooped by Martin Kim
Scoop.it!

History's biggest scientific fraud goes under the microscope - Fox News

History's biggest scientific fraud goes under the microscope - Fox News | Fraud Cases | Scoop.it
History's biggest scientific fraud goes under the microscopeFox NewsIt's a detective story with a century-old crime: The forgery of a supposed "missing link" in human evolution that went undetected for decades.
more...
No comment yet.
Rescooped by Martin Kim from Bad Leadership, Ethics, Fraud and Poor Management
Scoop.it!

The best lie detectors in the workplace

The best lie detectors in the workplace | Fraud Cases | Scoop.it
It turns out that trusting people spot liars better than skeptics do.

Via Stepped Leader
more...
John Merchant, CPA's curator insight, April 15, 2013 9:11 AM

While this article is primarily about the hiring process, it also has implications for detecting fraud in the workplace.

Scooped by Martin Kim
Scoop.it!

Crime doesn't pay, warns 'Catch Me If You Can' conman Frank Abagnale Jr. in Minneapolis - Minneapolis / St. Paul Business Journal

Crime doesn't pay, warns 'Catch Me If You Can' conman Frank Abagnale Jr. in Minneapolis - Minneapolis / St. Paul Business Journal | Fraud Cases | Scoop.it
Crime doesn't pay, warns 'Catch Me If You Can' conman Frank Abagnale Jr. in Minneapolis (Great article about embezzlement! http://t.co/VCEo0yXm)
more...
No comment yet.
Scooped by Martin Kim
Scoop.it!

Anti-corruption movement: Protests, riots, and marches across the globe are increasingly motivated by the public’s desire to combat official graft.

Anti-corruption movement: Protests, riots, and marches across the globe are increasingly motivated by the public’s desire to combat official graft. | Fraud Cases | Scoop.it
Riots across Tunisia, December 2010. Demonstrations in Moscow, December 2011.
more...
No comment yet.
Scooped by Martin Kim
Scoop.it!

Malaysia Tops Bribery Table

Malaysia Tops Bribery Table | Fraud Cases | Scoop.it
Half the executives in Malaysia surveyed by Transparency International said they’d lost business in the past year because of bribery by a competitor—the worst showing in the world.
more...
No comment yet.