Wednesday, February 20, 2013 at 3:38PM 
SEC on Guard as Securities Swindlers Take to TwitterFox Business
Fraud on sites like Twitter is on the rise, and it’s sending shivers down the backs of executives and investors everywhere.
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Thursday, February 14, 2013 at 8:42AM 
SEC launches 'RoboCop' to fight against accounting fraudThe Telegraph
The U.S. Securities and Exchange Commission is launching a computerised tool designed to automatically trigger alerts concerning suspicious accounting at publicly traded companies.
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Tuesday, October 9, 2012 at 8:11AM 
Investors’ billion-dollar fraud fighterThe New York Times
A few days after securing the largest shareholder recovery arising from the financial crisis — $2.43 billion from Bank of America — the plaintiffs’ lawyer Max W. Berger was not taking a victory lap.
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Wednesday, September 12, 2012 at 1:25PM 
How can one million people be this dumb?Fox Business
Ponzi scheme news was everywhere by January 2011. Bernie Madoff and R. Allen Stanford were behind bars. Regulators had uncovered so many similar financial frauds it was starting to look like a pandemic ... How is it, then, that beginning in January 2011 an old multilevel marketing hack named Paul Burks of Lexington, N.C., was able to lure one million investors into what regulators now call a $600 million Ponzi scheme?
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Friday, August 17, 2012 at 9:20AM 
Oracle settles SEC charges over secret India paymentsReuters
Oracle Corp agreed to pay a $2 million fine to settle U.S. Securities and Exchange Commission charges that an India subsidiary secretly set aside money used to make unauthorized payments to phony vendors in that country.
Read the full article here.
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