Tuesday, December 11, 2012 at 1:55PM 
10 Fraud Blind Spots for Companies to Watch Out for in 2013The Sacramento Bee
"Just like legitimate businesses, fraudsters are planning ahead for 2013," says James Gifas, head of RBS Citizens Treasury Solutions.
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Wednesday, December 5, 2012 at 1:49PM 
Seven secrets every whistleblower needs to knowWall Street Journal
I was president and CEO of Olympus Corporation when the financial scandal broke last year, after I had exposed a massive fraud of approaching $2 billion which has subsequently become known as Japan’s Enron.
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Friday, November 30, 2012 at 9:19AM 
Caviar distributor pleads guilty to $10 million fraud schemeBloomberg
A former caviar distributor who spent more than 23 years as a fugitive pleaded guilty to a fraud scheme where he illegally imported more than 100,000 pounds of Russian and Iranian caviar worth more than $10 million.
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Post a Comment | Share Article Print Article in General Fraud tagged bloomberg, caviar, fraud, iran, russia Permalink Monday, November 19, 2012 at 2:38PM 
Graffiti remover allegedly tagged parks, then charged city for cleanupTIME
A graffiti-removal worker allegedly tried to create overtime pay for himself by creating his own art in Burbank, Calif. parks and later cleaning it up on the city’s tab. Now he’s been tagged with a court date — and no job.
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Friday, November 2, 2012 at 8:21AM 
42 percent of US consumers report card fraudNASDAQ
U.S. consumers aren't the only victims of card fraud, but they are among the most likely to experience fraudulent activity, according to a recent study.
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