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Archives for 03/17/2019

Warner, Kennedy introduce bill to help investors harmed by fraud

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Today’s Fraud News from around the world: Warner, Kennedy introduce bill to help investors harmed by fraud: U.S. Sens. Mark Warner (D-VA) and John Kennedy (R-LA), members of the Senate Banking Committee, introduced the Securities Fraud Enforcement …: Google Alert – Fraud Mexican man, 83, sentenced for 2K Social Security fraud, used fake ID for years: […]




PwC investigation finds $7.4 billion accounting fraud at Steinhoff, company says

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* Investigation found fictitious or irregular transactions totalling 6.5 billion euros * Steinhoff overstated profits over several years * Full financial impact of the findings was still being determined * Company can now publish restated FY 2016 results and delayed 2017 and 2018 results * (Updates with company’s next steps) By Tiisetso Motsoeneng and Emma […]