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Shell
Settles with SEC, UK for $151M
Royal Dutch/Shell Group agreed on Tuesday to finalized settlements
with US and UK regulators which will cost the oil giant $150.7
million over its misstatement of proven oil reserves.
New Zealand: Big-Name
Investors in Fraud Probe
The Serious Fraud Office is investigating part of an alleged
$3 billion tax avoidance scheme involving some of New Zealand's
wealthiest investors.
Civitas
Investigation Results in $305K Fraud Loss Expense
An investigation by Civitas BankGroup Inc. turned up $305,000
in alleged fraudulent transactions.
US
Treasury Accuses 2 Foreign Banks Of Money Laundering
The US Treasury accused two foreign banks
of money laundering and has proposed cutting them off from the
US financial system.
Don't
Let It Happen to You
It is every business owner's worst nightmare. Maybe you've stumbled across
it accidentally. Perhaps you've been suspicious for a while,
seeing expenses for items you can't seem to remember ordering
or receiving.
Hunting
Down and Nabbing the Thieves
Peter J. Donnelly, CFE, explores identity theft and offers investigative
techniques every fraud examiner can use to combat this growing
fraud.
Smiling
Faces Asking for Your Retirement Money
The key to success in large fraud schemes is the abuse of trust.
Learn about investment-bond fraud from CFE, Jonathan Turner.
Would you
like to read more articles like this? Check out Fraud
Magazine for the latest in anti-fraud techniques and
information. Subscribe today!
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The Association
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dedicated to fighting fraud. Become part of our global anti-fraud
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for more details. |
