#corporate-fraud tag

Wyoming Storefront Somehow Received Millions of Covid Relief Funds

Wyoming has emerged as a corporate haven, with significant concerns over fraudulent businesses exploiting Paycheck Protection Program funds.

fromwww.theguardian.com

2 months ago

Miscellaneous

Asil Nadir, Polly Peck tycoon turned fugitive, dies aged 83

Asil Nadir, a notorious businessman involved in corporate fraud, has died at 83, marking the end of a highly controversial and tumultuous life.

Miscellaneous

fromIndependent

3 months ago

How boss of Tusla-funded firm presided over misuse of 700,000

Bernard Morrin was disqualified from being a company director due to the misuse of company funds for personal expenses.

Two decades after Enron's bankruptcy, the company is back as a crypto firm?

Enron is relaunching as a company focused on global energy issues, despite its notorious history of corporate fraud.

fromIntelligencer

4 months ago

Miscellaneous

Don't Worry, The Enron Reboot Is (Probably) a Joke

Enron's reemergence seems more like a parody than a serious business revival, focusing on art and satire rather than finance.

fromFortune

4 months ago

Miscellaneous

A new Enron website just popped up declaring the disgraced company is back and hiring. Former employees who 'lost everything' think it's a 'sick joke'

A parody effort is attempting to resurrect Enron, alarming former employees who suffered from its notorious corporate fraud.

Miscellaneous

fromArs Technica

4 months ago

Two decades after Enron's bankruptcy, the company is back as a crypto firm?

Enron is relaunching as a company focused on global energy issues, despite its notorious history of corporate fraud.

fromIntelligencer

4 months ago

Miscellaneous

Don't Worry, The Enron Reboot Is (Probably) a Joke

Enron's reemergence seems more like a parody than a serious business revival, focusing on art and satire rather than finance.

fromFortune

4 months ago

Miscellaneous

A new Enron website just popped up declaring the disgraced company is back and hiring. Former employees who 'lost everything' think it's a 'sick joke'

A parody effort is attempting to resurrect Enron, alarming former employees who suffered from its notorious corporate fraud.

What's happening with Macy's? Stock down, earnings and sales data delayed, employee accused of fraudulent accounting

Macy's faces serious implications from an internal investigation into a multi-million dollar expense fraud scheme, leading to delayed financial forecasts.

fromEntrepreneur

5 months ago

Miscellaneous

A Macy's Employee Made Accounting Errors Worth $132 Million | Entrepreneur

A Macy's employee concealed over $100 million in delivery expenses, prompting an independent investigation and delay of earnings reporting.

Business

fromFast Company

5 months ago

What's happening with Macy's? Stock down, earnings and sales data delayed, employee accused of fraudulent accounting

Macy's faces serious implications from an internal investigation into a multi-million dollar expense fraud scheme, leading to delayed financial forecasts.

fromEntrepreneur

5 months ago

Miscellaneous

A Macy's Employee Made Accounting Errors Worth $132 Million | Entrepreneur

A Macy's employee concealed over $100 million in delivery expenses, prompting an independent investigation and delay of earnings reporting.

more#macys

fromEngadget

7 months ago

Startup companies

HP is seeking up to $4 billion from Mike Lynch's estate

Hewlett-Packard continues its lawsuit against Mike Lynch's estate for up to $4 billion following his death.

#corporate-fraud#corporate-fraud

Wyoming Storefront Somehow Received Millions of Covid Relief Funds

Asil Nadir, Polly Peck tycoon turned fugitive, dies aged 83

How boss of Tusla-funded firm presided over misuse of 700,000

Two decades after Enron's bankruptcy, the company is back as a crypto firm?

Don't Worry, The Enron Reboot Is (Probably) a Joke

A new Enron website just popped up declaring the disgraced company is back and hiring. Former employees who 'lost everything' think it's a 'sick joke'

Two decades after Enron's bankruptcy, the company is back as a crypto firm?

Don't Worry, The Enron Reboot Is (Probably) a Joke

A new Enron website just popped up declaring the disgraced company is back and hiring. Former employees who 'lost everything' think it's a 'sick joke'

What's happening with Macy's? Stock down, earnings and sales data delayed, employee accused of fraudulent accounting

A Macy's Employee Made Accounting Errors Worth $132 Million | Entrepreneur

What's happening with Macy's? Stock down, earnings and sales data delayed, employee accused of fraudulent accounting

A Macy's Employee Made Accounting Errors Worth $132 Million | Entrepreneur

HP is seeking up to $4 billion from Mike Lynch's estate

#corporate-fraud
#corporate-fraud