News tagged with financial fraud
Probing Question: How do Ponzi Schemes work?
Jul 02, 2009 |
5 / 5 (2) |
2
Imagine the shock, the horror, and the sheer panic that would come with learning that the financial plan you’d sunk your life savings into was a sham, the financial experts you trusted were crooks, and all your money was ...
Search results for financial fraud
Top 10 Internet Crimes of 2006
Apr 20, 2007 |
2.9 / 5 (62) |
0
What Internet crimes to people complain to the government about?
Failing the sniff test: Researchers find new way to spot fraud
Nov 09, 2009 |
4 / 5 (1) |
2
Companies that commit fraud can find innovative ways to fudge the numbers, making it hard to tell something is wrong by just looking at their financial statements. But research from North Carolina State University unveils ...
India fraud office to prosecute Satyam founder
Nov 16, 2009 |
4.3 / 5 (3) |
0
India's fraud office will file charges this month against the founder of outsourcer Satyam after he admitted to falsifying profits in the nation's biggest corporate fraud, a minister said Monday.
Identifying ID theft and fraud
Oct 14, 2009 |
5 / 5 (1) |
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If the wife of FBI boss Robert Mueller has warned him not to use internet banking because of the threat of online fraud, then what hope is there for the average Jo? The results of research published in a forthcoming issue ...
Canadian charged in US in Internet gambling case
Aug 06, 2009 |
not rated yet |
1
A Canadian resident was indicted in the United States on fraud and related charges for processing some 350 million dollars for Internet gambling firms, officials said Thursday.
Artificial Intelligence to tackle rogue traders
Technology / Computer Sciences
Apr 09, 2009 |
3.5 / 5 (2) |
1
As the Credit Crunch continues to affect the worldwide markets the need for efficient methods to combat financial fraud has become more important than ever. Now researchers at the University of Sunderland are working on ...
Broadcom co-founder takes stand in fraud trial
Dec 08, 2009 |
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(AP) -- Broadcom Corp.'s co-founder took the witness stand Tuesday in the fraud trial of the company's former chief financial officer.
Fraud-hit Satyam gets nod for 51 pct stake sale
Mar 06, 2009 |
1 / 5 (1) |
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Fraud-hit Indian outsourcing firm Satyam on Friday said it had been given the green light to open a global bidding process to sell off a 51 percent stake in the company.
Appeals court orders new trial in Brocade case
Aug 18, 2009 |
not rated yet |
0
(AP) -- A federal appeals court has tossed out the criminal conviction of the first Silicon Valley executive to go to trial in a stock options scandal that triggered charges against at least a dozen executives.
Ponzi scheme theme in 'Made Off' videogame
May 06, 2009 |
not rated yet |
0
Is there a bit of Bernie in you? Mobile phone users worldwide will soon be able to play Ponzi scheme scammers in a new videogame based on the financial ruin wreaked by jailed US fraudster Bernard Madoff.
List of search results for financial fraud
