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.
Web | Images | News
News HomeUSWorldBusinessFinanceIndustryTechnologyScienceMedia & AdvertisingPolitics/LawEntertainmentInternetHealthSportsCulture
Financial Shenanigans May 20, 2013 members login here
Participate
Build a News Circle
Receive News Briefings
Add this Circle to favorites
Share this News Circle
Subscribe to this News Circle
>>   corruption
Cong alleges rampant corruption and plunder of BPL rice 
IBNLive India News - 9 Hours ago
Bhubaneswar: Alleging rampant corruption and plundering of BPL rice, minerals and from gullibles through chitfund during BJD rule in Odisha, Congress on Sunday claimed it would capture power in the next
Odisha Cong alleges rampant plunder of BPL rice ZeeNews.com
all 1 news articles >>    Add Comment

Corruption inquiry to close 
Individual.com - 12 Hours ago
The New South Wales Independent Commission Against Corruption held its last day of public hearings for three investigations on 17 May 2013. The inquiries into former ministers and the awarding of a coal     Add Comment

Warner incensed after corruption link 
Canberra Times - 15 Hours ago
Anger: Delhi Daredevils batsman David Warner. Photo: AFP Warner was enraged after a friend sent a picture of the Courier-Mail story by senior News Ltd journalist Robert Craddock into corruption in the     Add Comment

BCCI Unveils Steps to Check Corruption in IPL 
India-West - 14 Hours ago
BCCI president N. Srinivasan (r) with Rajasthan Royals captain Rahul Dravid. ( file photo) CHENNAI, India Rajasthan Royals said it would file a criminal complaint against its three cricketers arrested     Add Comment
More
 
>>   Crime & Punishment
High court review for rape victim's mother 
People.com.cn - 6 Hours ago
CHANGSHA, May 19 (Xinhua) -- A high court in central China's Hunan Province is to review attempts by the mother of a rape victim to sue a local authority for imprisoning her after she protested the sentences     Add Comment

Man's murder conviction is reduced to voluntary manslaughter 
Los Angeles Times - 5 Hours ago
In an unusual move, judge finds that Robert Redd feared for his life when he fired the shot that killed houseguest Joseph Rubalcaba in Pico Rivera in 2011. The ruling shocks the victim's family. After     Add Comment

Laguna Beach rape suspect turns himself in at police station 
Los Angeles Times - 4 Hours ago
A man suspected of raping a Laguna Beach woman turned himself in Friday after police sought the public's help in finding him. Babak Azadgilani, known as "Bobby," 26, of Laguna Niguel, turned himself in     Add Comment

Rape survivor to counsellor: a brave journey 
NDTV - 5 Hours ago
Kolkata: For 14 months after her ordeal in February last year, Kolkata's survivor struggled to find a job to support her ailing mother and two daughters.She finally found hope in April this year, when
From rape survivor to counsellor a brave journey New Delhi News.Net
all 1 news articles >>    Add Comment
More
 
>>   white collar crime
Dean to challenge views on white-collar crime 
Newcastle Herald - 17 Hours ago
LECTURE: Professor Sandeep Gopalan, new UoN law school dean. Picture: Jonathan Carroll ARE white-collar criminals punished enough or do they get off lightly? The new dean of the University of Newcastle’s     Add Comment

Video: North Carolina Creates Special Unit for 'White Collar' Cr... 
NBCNews.com - 5/13/2013
Tammy Smith, White Collar Crime Resource Prosecutor at N.C. Conference of District Attorneys, explains what prompted this initiative. (CNBC)
North Carolina Creates Special Unit for 'White Collar' Crime CNBC
all 1 news articles >>    Add Comment

Cable Guy Commits White-Collar Crime 
Birmingham Star - 5/10/2013
A cable installation worker in Alabama was sentenced to 30 months in prison this week for using the IP addresses of his customers to file 27 fake tax ...    Add Comment
More
 
>>   larceny
What brought police to your neighborhood? 5/19/13 
Gaston Gazette - 6 Hours ago
Daily Crime Blotter - List of Police Reports Taken by the City of Gastonia & the Gaston County Police Departments Cases Entered From: 5/18/13 7:00 am To: 5/19/13 7:00 am Records Grouped Alphabetically     Add Comment

What brought police to your neighborhood? 5/18/13 
Gaston Gazette - 5/18/2013
at 12:00 PM. Daily crime blotter - list of police reports taken by the city of Gastonia and the Gaston County Police Departments. City of Gastonia Police Department Address City Zip Disposition Case Number     Add Comment

New charges for suspect 
Fairfield Citizen-News - 5/16/2013
A Newtown man, already facing numerous burglary charges from around the region, was charged Wednesday on a Fairfield police warrant in connection with a Waterville Road break-in last year. Eammon M. Donnelly,     Add Comment

Thieves target cars on Southeast Side: Grand Rapids police crime log 
Grand Rapids Press - 5/14/2013
Here is the crime log for Sunday, May 12. The information is preliminary, and could change with further investigation. The information is available through Not every report is necessarily listed. Related:     Add Comment
More
 
>>   ponzi
'RBI, SEBI should create awareness against ponzi schemes' 
IBNLive India News - 5/19/2013
Kolkata: In the backdrop of the chit fund scam, the State Bank of India on Saturday said Reserve Bank of India or Securities and Exchange Board of India should take up major campaigns to create awareness
RBI or SEBI should create awareness against ponzi schemes: SBI Deepika Global
RBI or Sebi should campaign against ponzi schemes: SBI India Everyday
all 4 news articles >>    Add Comment

Sedgwick Bids to Trim Claims Arising From Ponzi Scheme 
LegalTimes.com - 5/17/2013
ALM Reprints is one of the world's fastest growing information providers, serving the legal, financial and professional services market globally. We have an unquestioned reputation for delivering high-quality, all 2 news articles >>    Add Comment

Ponzi Scheme Used Offshore Hideaways To Shuffle Investors’ Money 
Cutting Edge News - 5/15/2013
Francisco Illarramendi often called on Moris Beracha when he needed an infusion of cash. The Venezuelan-born Illarramendi was a manager of a Connecticut-based investment advisory firm. Beracha was a Venezuelan     Add Comment

FinMin wants amendment in Chits Act to detect ponzi schemes 
Business Standard India - 5/15/2013
The department of financial services has proposed amending Prize Chits and Money Circulation Schemes (Banning) Act, 1978 to make inducement to persons for jjoining multi-level marketing, pyramid, ponzi     Add Comment
More
 
>>   falsification
County official sacked for falsification 
CHINAdaily - 5/17/2013
The 22-year-old deputy secretary of China Communist Youth League's Wangjiang County Committee in Anhui province was sacked Thursday night after his qualifications in an open selection of officials were     Add Comment

A group of Armenian hackers ‘‘Ananun’’ publishes anti-Armenian falsification of  
Panorama.am - 5/15/2013
A group of Armenian hackers Ananun published on the website Vs.ananun.am a new "portion" of correspondence of Azerbaijani journalists who are engaged in anti-Armenian propaganda and falsifications. This
A GROUP OF ARMENIAN HACKERS ‘‘ANANUN'' PUBLISHES ANTI-ARMENIAN FALSIFICATION OF  Armtown.com
all 1 news articles >>    Add Comment

Parliament Introduces Criminal Liability For Fraud And Illegal Change Of Weapons  
Ukrainian News - 5/14/2013
The Parliament has introduced criminal liability for falsification and illegal deletion or change of the marking on firearms. The relevant draft law (No. 1263) was approved by 346 votes; only 226 votes     Add Comment

Criminal liability for falsification of arms introduced in Ukraine 
AllVoices - 5/14/2013
As ForUm correspondent reports, the decision was supported by 346 MPs. Parliamentarians complemented the corresponding article with the concepts of "falsification of arms" and "change of firearms marking".     Add Comment
More
 
>>   accounting fraud
More
 
>>   embezzlement
Dowagiac woman sentenced after embezzling money from a dentist's office 
WNDU - 5/18/2013
A Dowagiac woman will spend about half-a-year in jail for stealing money and drugs from the dentist's office where she worked. That's according to the Niles Daily Star. Vicki Zachary, 45, was sentenced
Dowagiac dental office embezzler jailed Edwardsburg Argus
all 1 news articles >>    Add Comment

RUSSIAN HIGH-TECH COMPANY CEOS ARRESTED OVER EMBEZZLEMENT 
Armtown.com - 5/17/2013
The former and current general directors of high-tech company Synertech have been arrested on suspicion of embezzling funds from the federal program for the Glonass satellite navigation system, the Interior     Add Comment

Police & Fire: May 16, 2013 
Marie Evening News - 5/16/2013
ST. IGNACE Embezzlement Michigan State Police from the St. Ignace Post have made one arrest following their investigation into an embezzlement at Schoolcraft Memorial Hospital in Manistique. Jana Chaperon,     Add Comment

Synertech current, previous general directors detained on Glonass embezzlement charges 
Interfax - 5/16/2013
MOSCOW. May 16 (Interfax) - New suspects have been detained in a criminal case dealing with embezzlement of funds allotted for the development of the Glonass satellite navigation system. "In the course     Add Comment
More
 
>>   forensic audit
‘Forensic audit reveals holes in Deccan Chronicle balance sheet’ 
The Hindu - 5/17/2013
Share· Comment · print · T+· T- TOPICS Chairman and Managing Director (CMD) of Canara Bank R. K. Dubey, on Friday, said a forensic audit had revealed several irregularities in the balance sheet of     Add Comment

Ken Hare In Depth: ASU hires high profile (and costly) lawyer to defend probe 
WSFA - 5/17/2013
MONTGOMERY, AL (WSFA) - Alabama State University has called on one of the ultimate big legal guns to provide advice in the ongoing probe of the university -- retired federal judge U.W. Clemon of Birmingham.     Add Comment

ASU hires former federal judge to provide legal advice 
WSFA - 5/14/2013
MONTGOMERY, AL (WSFA) - Alabama State University has retained the law firm of White, Arnold & Dowd in Birmingham to assist the institution as forensic auditors comb through the university's finances.     Add Comment

Alabama State taps former federal judge to help deal with forensic audit 
al.com - 5/15/2013
MONTGOMERY, Alabama -- Under the scrutiny of a forensic audit ordered by Gov. Robert Bentley, Alabama State University has tapped former Federal Judge U.W. Clemon, Montgomery's WSFA 12 News reports. WSFA
Alabama State taps former federal judge for help with forensic audit al.com
all 1 news articles >>    Add Comment
More
 

Already a member? Sign in
Email Address:
Password:
Forget your password?
Keyword Monitor
bribecorrupt
fraudgraft
scam
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 ©2013 Congoo.com. All Rights Reserved.