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  2. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    A month earlier, the company's internal auditors discovered over $3.8 billion in illicit accounting entries intended to mask WorldCom's dwindling earnings, which was by itself more than the accounting fraud uncovered at Enron less than a year earlier. [111] Ultimately, WorldCom admitted to inflating its assets by $11 billion. [112]

  3. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO was eventually sentenced to prison for fraud and the company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in ...

  4. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    The fraud centered around the laundering of over $10 billion between FTX and Alameda Research, another company owned by Bankman-Fried. [ 15 ] Jordan Belfort swindled over $200 million via a penny stock boiler room operation.

  5. Madoff whistleblower calls GE next Enron [Video] - AOL

    www.aol.com/article/finance/2019/08/15/madoff...

    GE has been targeted with a report by the forensic accountant who exposed the Bernie Madoff scheme. Harry Markopolos says that GE's accounting is hiding a mountain of losses, which GE denies.

  6. 35 day month - Wikipedia

    en.wikipedia.org/wiki/35_day_month

    (Top) 1 Named CA personnel. 2 References. Toggle the table of contents. ... The "35 day month" [1] [2] was the basis of "$2.2 billion in accounting fraud" [3] [4] [5 ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...

  8. Franklin accountant indicted for wire fraud, money laundering ...

    www.aol.com/franklin-accountant-indicted-wire...

    NASHVILLE, Tenn. (WKRN) — A certified public accountant in Franklin has been charged with wire fraud, money laundering, and tax fraud, according to an unsealed federal indictment. According to ...

  9. $1.8 billion isn't missing after all in South Carolina but ...

    www.aol.com/1-8-billion-isnt-missing-005004151.html

    "In the private sector, if anybody had made a blunder of $1.8 billion -- whether it was an error, negligence, misfeasance, malfeasance, fraud or a cover-up, they would lose their job,” said ...

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