Web Search Results

SEC Charges JP Morgan Chase In Connection With Enron's Accounting Fraud
Alleges that the investment bank aided and abetted Enron's manipulation of its reported financial results.
www.sec.gov/

'World-Con': Massive Accounting Fraud Hits Wall Street Again
"The gargantuan telecommunications firm WorldCom announced on Tuesday that it is restating its financial statements for 2001 and first quarter 2002 because of incorrect capital expenditure accounting." News and reader discussion. [Plastic]
www.plastic.com/

Forensic CPAs and Certified Fraud Examiners
Provides fraud detection and prevention.
www.frauddetectives.com/

Symbol Technologies Indicted in Accounting and Stock Options Fraud Case
US government uncovered a widespread and pervasive accounting fraud scheme to inflate Symbol's reported revenue. It also discovered a 'look-back' plan to help certain executives to use advantageous exercise price for their stock options. [US DOJ]
www.usdoj.gov/

The Fraud Detectives
Locate forensic CPAs, Certified Fraud Examiners, and other certified and chartered professionals for the organization in crisis.
www.fraud-detectives.com/

E-Mail fraud scheme: Despite warnings, Americans continue to lose millions to Nigerian con artists
Those official-sounding letters from someone in Africa are too good to be true. Article includes quotes from victims. Also, a sidebar article on the columnist's correspondence with a Nigerian man who claimed to need help to transfer millions of dollars to Amsterdam. [Detroit Free Press]
www.freep.com/

Nigerian Fee Fraud
A collection of e-mail from various supposed African dignitaries offering millions of dollars to perfect strangers. Also correspondence where the intended victim pretends to fall for the scam.
www.haxial.com/

419 Fraud.com
Provides information on 419 Nigerian "advanced fee" fraud.
www.419fraud.com/

The Sani Abacha Fraud
An insight to a fraudulent email campaign.
abacha.netfirms.com/

Fraud-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
www.fraudaid.com/