As far as bullshit recognitions go, this one has to be up there. Former Crazy […]
Category: Fraud
PwC Is Raking It In on Old Fraud
As the multibillion-dollar scheme led by Tom Petters approaches its sixth anniversary, the meter is […]
Scott London Talks About Relationships, Rolex Watches and How He Hates that Parking Lot Picture
ICYMI, MarketWatch interviewed Scott London the other day — which I suppose was a good […]
Bernie Madoff’s Former Accountant Pleads Guilty But Clueless
Paul Konigsberg is going with the guilty but ignorant and terrible at accounting defense: A […]
Listen to a Fake IRS Agent Try Telling Ex-Crazy Eddie CFO He’s About to Be Arrested
Perhaps you have heard of some very ambitious (and stupid) scammers posing as IRS agents […]
Not Auditing Is Twice as Effective as Auditing at Catching Fraud
Today, we have an interesting ACFE report that not looking for fraud is more than […]
Ex-KPMG Partner Who Gave Insider Tips to His Former Golf Buddy Is Going to Talk About Ethics Before He Goes to Prison
For the low low price of $158, you can sit in on a live video […]
Qualcomm Managers Accused of Insider Trading by SEC Didn’t Even Try to Hide It
When you think insider trading, you think throwaway pre-paid phones, scribbles on napkins, and clandestine […]
If You’re Engaging in Insider Trading, You Probably Shouldn’t Connect With Your Insider On LinkedIn
Two guys in Australia have been arrested for insider trading, money laundering, corruption and abuse […]
CFO Felon Not Sure Why AICPA Didn’t Pick Up the Phone to Talk About His Fraud
Last week, ex Crazy Eddie CFO, notorious convicted felon and known Twitter troll Sam Antar […]
A Tale of Barry Minkow’s Right to Redemption (or Lack Thereof)
You may have read that dedicated criminal Barry Minkow has once again been sentenced to […]
Now That He’s Sentenced, Scott London Plans For the Future
This is worth pulling out of the archive. In an exclusive interview last year, London […]