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 July 23, 2014 members login here
>>   corruption
Laos focuses on countering against . 
KPL - 7/20/2014
Domestic news Laos focuses on countering against corruption Singkham (KPL) Lao government always pays attention to address the worsening corruption problem around the country in order     Add Comment

Strengthen anti-corruption agencies to expose corruption in oil sector – ACEP 
Ein News - 7/19/2014
Today - 16:50 GMT Business News of Saturday, 19 July 2014 Source: tv3network.com Government has been commended by the Africa Center for Energy Policy (ACEP)     Add Comment

Anti-Corruption Bureau files 7 chargesheets in corruption cases 
Times of India - 7/16/2014
AJMER: Anti-Corruption Bureau on Wednesday filed seven supplementary chargesheets against former district and session court judge Ajay Kumar Sharda and other 12 accused in different corruption cases.     Add Comment
More
 
>>   Crime & Punishment
StubHub Statement Regarding Data Security Arrests 
Reuters - 111 Minutes ago
PR Newswire SAN FRANCISCO, July 23, 2014 SAN FRANCISCO , July 23, 2014 /PRNewswire/ -- We applaud the efforts of New York City law enforcement that have resulted in the arrests today of several     Add Comment

WRAPUP 1-Yum China cuts ties to owner of plant in meat scandal after arrests 
Reuters - 115 Minutes ago
We welcome comments that advance the story through relevant opinion, anecdotes, links and data. If you see a comment that you believe is irrelevant or inappropriate, you can flag it to our editors by
Yum China cuts ties to owner of plant in meat scandal after arrests 1440 WNFL
Yum China cuts ties to owner of plant in meat scandal after arrests (Reuters) Yahoo!Xtra
all 2 news articles >>    Add Comment

Funeral Set for NYC Man Who Died During Arrest 
ABC News - 3 Hours ago
A funeral is scheduled Wednesday for the 43-year-old New York City man whose death while in police custody has led to accusations of police misconduct. The viewing for Eric Garner starts at 2 p.m.     Add Comment

Ex-Jefferies Trader May Face Decade in Prison for Bond Lies 
Washington Post - 111 Minutes ago
(Updates with hearing in sixth paragraph.) July 23 (Bloomberg) -- Former Jefferies & Co. managing director Jesse Litvak, the only person convicted of fraud related to a $20 billion government bail-out     Add Comment
More
 
>>   white collar crime
White collar crime more prevalent than some realize 
Find Law - 7/17/2014
When it comes to the criminal justice system, it is common for St. Louis residents to think of drug crimes and similar offenses that they hear about most often. Many may think that charges for white collar     Add Comment
More
 
>>   larceny
Arlington Police Charge Man After Fight at Local Restaurant 
Arlington VA Patch - 14 Hours ago
Arlington County Police responded to a call about a fight Monday night, when a local man was arrested and charged. Here are the details, plus other recent crimes in the county, from Monday's crime report:     Add Comment

Long Beach Police Report Disorderly Conduct, Grand Larceny Arrests 
Long Beach Patch - 7/16/2014
Long Beach Police reported the following arrests over the past week: On July 10, Jaemen Connelly, 19, of Long Beach, was arrested and charged with disorderly conduct.On July 11, Kristyn Frawley, 29,     Add Comment

Peachtree Corners Police Activity: Larcenies, Identity Theft, Entering Autos 
Peachtree Corners-Berkeley Lake Patch - 7/14/2014
Recent Gwinnett Police Department calls in the Peachtree Corners area, as listed on crimemapping.com July 10 Motor vehicle theft, 1200 block Ashley Lakes Drive Solicitation prohibited, 5100 block Beverly     Add Comment

What brought the police to your neighborhood? 7/21/14 
Gaston Gazette - 7/21/2014
Daily Crime Blotter - List of Police Reports Taken by the City of Gastonia & the Gaston County Police Departments Cases Entered From: 7/20/14 7:00 am To: 7/21/14 7:00 am Print Date: 7/21/14 Anyone all 7 news articles >>    Add Comment
More
 
>>   ponzi
More
 
>>   falsification
More
 
>>   accounting fraud
RSA facing fine for Irish accounting scandal 
Reactions - 7/18/2014
Group chief executive Stephen Hester has said: “There will be some sort of Irish regulatory action in the summer. I don’t expect the fine will be a headline-making one.” Read more: RSA Ireland accounting     Add Comment

RSA chief expects fines over Irish scandal 
Irish Independent - 7/18/2014
RSA Insurance chief executive Stephen Hester said the company's Irish unit will probably be fined following its accounting scandal last year. RSA Insurance chief executive Stephen Hester said the company's     Add Comment

RSA CEO Awaits Irish Fine Following Accounting Scandal 
Bloomberg - 7/17/2014
RSA Insurance Group Plc (RSA) Chief Executive Officer Stephen Hester said the company’s Irish unit will likely be fined following its accounting scandal last year. “There will be some sort of Irish     Add Comment
More
 
>>   embezzlement
St. Joseph woman gets 5 years for embezzlement 
St. Joseph News-Press - 19 Hours ago
A St. Joseph woman will spend five years in federal prison without parole for her involvement in a scheme in which she stole nearly $1 million from two Savannah, Mo., companies.  Vicky Diane McDonell,     Add Comment

Senior center reveals allegations of embezzlement 
Daily Pilot - 18 Hours ago
A former Costa Mesa Senior Center employee was arrested in June on suspicion of embezzlement, police have confirmed. Erika Sepulveda, 32, was arrested last month by Costa Mesa police on suspicion of     Add Comment

Local educator, bookkeeper sentenced for embezzlement 
Walla Walla Union-Bulletin - 7/18/2014
Advertisement WALLA WALLA — A former Walla Walla University finance professor and self-employed bookkeeper will spend time in federal prison on a charge of wire fraud in connection with the theft of     Add Comment

Police report uptick in embezzlement cases 
Burlington Press - 7/14/2014
Chittenden County (Photo: Free Press ) SOUTH BURLINGTON – South Burlington Police say they have seen a slight increase in embezzlement cases this year as the department disclosed Monday its latest     Add Comment
More
 
>>   forensic audit
We are unpacking the mining industry-Yaluma 
Lusaka Times - 14 Hours ago
Mines Minister Christopher Yaluma says the PF Government is determined to unpack the operations of all mining companies in Zambia. Mr Yaluma said the recently launched industry wide forensic audit.. Related     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 ©2014 Congoo.com. All Rights Reserved.