News tagged with financial statement fraud
Failing the sniff test: Researchers find new way to spot fraud
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 ...
Other Sciences / Economics & Business
Nov 09, 2009 |
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Search results for financial statement fraud
Former Yahoo! executive charged with insider trading
US regulators announced that a former Yahoo! executive has agreed to plead guilty in an insider trading scheme that involved leaking word of the Internet search giant's pact with Microsoft.
May 22, 2012 |
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US seizes websites in stolen credit card crackdown
US authorities have ordered the seizure of 36 websites engaged in selling and distributing stolen credit card numbers, officials said Thursday.
Apr 26, 2012 |
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Russian charged by US in $1 mn hacking scheme
A Russian national living in New York has been charged in connection with hacking into customer brokerage accounts and stealing $1 million, officials said.
Apr 18, 2012 |
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Visa, MasterCard scramble after massive data breach
Credit card giants Visa and MasterCard were scrambling on Friday to thwart cyber crooks who looted a massive trove of precious account data, evidently from a payment processor in New York.
Mar 30, 2012 |
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Four Canadians indicted on US gambling charges
US authorities seized the gambling website Bodog on Tuesday and announced the indictment of four Canadians on charges of illegal sports betting and money laundering, including founder Calvin Ayre.
Feb 28, 2012 |
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China's Alibaba posts 16.6% rise in 2011 net profit
Chinese Internet company Alibaba on Tuesday posted a net profit of 1.71 billion yuan ($271.48 million) in 2011, up 16.6 percent over the previous year, but with weakness in the fourth quarter.
Feb 21, 2012 |
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BP must pay some of Halliburton's Gulf spill costs
British oil giant BP must cover some of the eventual claims against subcontractor Halliburton arising from the devastating 2010 Gulf of Mexico oil spill, a US judge ruled Tuesday.
Feb 01, 2012 |
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Auditor's report needs significant changes
Every year public companies release a financial statement that includes a report from an auditor. That report provides assurance about the quality of the financial information and is meant to help the company attract investors, ...
Other Sciences / Economics & Business
Jan 31, 2012 |
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Alleged Russian cybercriminal charged in New York court
The Justice Department announced indictments against two Russians Tuesday for allegedly hacking into computers of US financial institutions to steal credit card numbers and stock information before running up bills.
Jan 18, 2012 |
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World's richest casino exec opposes online wagers
(AP) -- Sheldon Adelson, the world's richest casino executive and chief of the industry's largest publicly traded company, says he opposes online gambling because he doesn't believe available technology is ...
Dec 08, 2011 |
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List of search results for financial statement fraud
