Quantcast Financial Shenanigans
Financial Shenanigans By Quinta Quivilla
Corruption, fraud, embezzlement and other white collar crimes will proliferate immensely during the present financial crisis due to the collapse of the culture of honesty and integrity throughout the world and especially in the industrialized countries.
Financial Shenanigans December 20, 2014 members login here
>>   corruption
Nigeria: Global Corruption, 11 Years On 
AllAfrica.com - 12/11/2014
CORRUPTION is a global problem with various dimensions that many do not realise. The United Nations, UN, admits that much in its attempted definition of corruption and its consequences. According to all 1 news articles >>    Add Comment

Corruption Can Lead to Instability - Morupisi 
Individual.com - 12/11/2014
Permanent Secretary to the President (PSP), Mr Carter Morupisi says corruption can lead to an increased level of poverty, unemployment, soaring crime levels, inequalities as well as a decline in the quality all 1 news articles >>    Add Comment

Companies and Investors Mark 10th Anniversary of the Global Compact’s Anti-Corruption  
Justmeans - 12/10/2014
/3BL Media/ – Today, the UN Global Compact commemorated the 10th Anniversary of its 10th Principle against Corruption with companies and investors publicly calling on Governments to promote anti-corruption all 1 news articles >>    Add Comment
>>   Crime & Punishment
Obama: Keystone benefits for U.S. consumers, workers nominal 
GlobalPost - 9 Hours ago
WASHINGTON (Reuters) - U.S. President Barack Obama said on Friday that construction of the Keystone XL pipeline to transport crude oil from Canada to the U.S. Gulf Coast would only nominally benefit American
Glenn Greenwald LIVE Fox 23 Oklahoma
Greenwald: Media Is Biased For The Government While Feigning Neutrality Fox 23 Oklahoma
all 888 news articles >>    Add Comment

Griffith man charged with setting fire to home of 7 children 
Inverell Times - 6 Hours ago
A Griffith man has been charged with attempting to set fire to a home with his sister inside and seven children on the premises. A Griffith man has been charged with attempting to set fire to a home with     Add Comment

Tributes flow for young Cairns stabbing victims 
Coastal Leader - 8 Hours ago
CAIRNS: The Cairns community is in mourning after the discovery of eight children stabbed to death on Friday. * If people are feeling distressed, Lifeline can offer support on 13 11 14.    Add Comment

Vader re-arrested, re-charged in murders of Alta. couple 
CNEWS - 7 Hours ago
EDMONTON - Police have re-arrested and recharged the man once accused of murdering an elderly couple whose bodies have never been found. In March, prosecutors asked for a stay of proceedings against
Travis Vader re-arrested, re-charged in murders of Lyle and Marie McCann Vulcan Advocate
Travis Vader re-arrested, re-charged in murders Simcoe Times-Reformer
all 2 news articles >>    Add Comment
>>   white collar crime
>>   larceny
Manhattan District Attorney - 12/12/2014
Many Victims Arrived at the Airport and Were Prevented From Traveling Due to Invalid Tickets; Approximately 200 Victims Lost More Than $1 Million in Total Due to Alleged Scheme Example of fake ad     Add Comment
>>   ponzi
5 Red Flags to Spot a Ponzi Scheme 
BT Invest - 12/17/2014
Have you heard of these companies called Sunshine Empire, Geneva Gold and Gold Guarantee? Unfortunately, there is one thing these companies have in common:  they are all Ponzi schemes . A Ponzi scheme     Add Comment

HC rejects anticipatory bail plea of DSP Pramod Panda 
Pragativadi - 12/16/2014
Pragativadi, December 16, 2014 Cuttack: The Odisha High Court on Monday refused to grant anticipatory bail to former Crime Branch DSP Pramod Kumar Panda, who had approached the court to
Orissa HC refuses anticipatory bail to cop in ponzi scam case ZeeNews.com
all 1 news articles >>    Add Comment
>>   falsification
6 officials in Bukidnon, COA state auditor indicted for bidding mess 
Business Week Mindanao - 12/16/2014
FIVE local officials of San Fernando in Bukidnon province and a state auditor are now facing charges for the alleged irregular procurement of heavy equipment worth P14 million. Facing charges for falsification
6 Bukidnon local officials, COA auditor indicted for bidding mess Office of the Ombudsman Philippines
6 Bukidnon execs, state auditor face graft raps Tempo
all 4 news articles >>    Add Comment

"Aegate Safe Medicine Ecosystem Partner Program Symposium" - 19 & 20 Février 2015  
PR Newswire - 12/15/2014
/PRNewswire/ -- S'Inscrire maintenant via http://bit.ly/ag8Sypm14fr Aegate invite tous les fournisseurs et les développeurs de logiciels de délivrance en pharmacie (PMRs) à participer à son « 2015     Add Comment
>>   accounting fraud
Accounting scandal at American Realty Capital claims more victims 
Fortune - 12/15/2014
Shares in American Realty Capital ARCP tumbled roughly 8.5% after the company announced that it’s founder and chairman, Nicholas Schorsch was stepping down from his post and leaving the boards     Add Comment

Accounting scandal at American Realty Capital 
Fortune - 12/15/2014
>>   embezzlement
Former Bank of the West Employee Arraigned on Federal Embezzlement and Identity  
Noodls - 7 Hours ago
ALBUQUERQUE-Angela Giddings, 37, of Albuquerque, N.M., was arraigned this morning on a 22-count indictment charging her with embezzlement by a bank employee, embezzlement from Indian tribal organizations,     Add Comment

Preliminary hearing postponed for water official and wife charged in embezzlement  
Daily Breeze - 12/16/2014
A preliminary hearing was postponed Monday for a water official and his wife accused of felony charges of embezzlement and misusing public funds. The hearing in Torrance was delayed to Jan. 21 because     Add Comment

Gloucester joins Medford with cases of embezzlement from youth sports 
Boston Globe - 12/13/2014
The former president and acting treasurer of the Gloucester Patriots Youth Football League will be arraigned in Gloucester District Court on Dec. 23 for allegedly embezzling $6,000 from the league. In     Add Comment
>>   forensic audit

Already a member? Sign in
Email Address:
Forget your password?

Keyword Monitor
Build a News Circle   |   Get News Briefings   |   Congoo News Home   |   Get the Netpass
About Congoo   |   Terms of Use   |   Privacy Policy   |   Need Help?   |   Site Map
Copyright ©2014 Congoo.com. All Rights Reserved.