A mere two weeks ago we saw the first of what promises to be many, […]
Category: Fraud
Accounting Fraud Watch: Luckin Cleans House, Wirecard’s Woes, Ex-Penn West Execs Pay Up
Luckin Coffee sacks CEO, COO for alleged fraud [Reuters] Chinese coffee chain and Starbucks wannabe […]
KPMG Takes Victory Lap In Merrimack College Financial Aid Fraud Case
Merrimack College suffered two defeats on/in court yesterday. Its men’s basketball team got blown out […]
Accounting Fraud Watch: Under Armour’s Messy House?, Former Soccer Club Chairman Convicted, Ex-Comscore CEO Fined
It’s been a while since we’ve posted an Accounting Fraud Watch, but there’s news to […]
Accounting Fraud Watch: Disney’s Magic (Accounting) Kingdom and Ex-SEC Chief ‘Suspicious’ of GE Report
Our pal Francine McKenna at MarketWatch broke a pretty big news story today regarding an […]
Accounting Fraud Watch: GE Bigger Than Enron?, Brixmor Bad, SEC Piles On Power Solutions Execs
A certain report about General Electric caused quite the uproar yesterday. GE falls the most […]
Accounting Fraud Watch: Autonomy Trial, Patisserie Valerie Arrests, Longfin CEO Charged
Plus, Patisserie Valerie’s ex-chairman doesn’t have nice things to say about Grant Thornton and Steinhoff […]
Former Marks Paneth Partner Admits to Screwing Investors Out of $2 Million
Steven Henning, CPA, a former partner-in-charge of advisory services at New York City-based Marks Paneth, […]
Have You Been Approached By a Colleague to Participate In a Fraud?
Good morning, GCers. Some friends of ours at the University of Illinois at Urbana-Champaign and […]
Accounting Fraud Watch: Deloitte Malaysia Office Raided, Ex-Autonomy CFO Jailed, GT Advanced Technologies Settles
Here’s some news on accounting frauds and scandals from the last couple of weeks that […]
5 Crazy Fraud Stories You Would Never Believe (If They Weren’t True)
From Russian government assassinations to multimillion-dollar blood-testing scams, there’s never a shortage of surreal fraud […]
Accounting Fraud Watch: Samsung Bioepis, Celadon Group, More on BT Italy
Catching you up on the latest fraud happenings in the world of accounting. Two Samsung […]