It was common practice for the signatures of Hunter Valley Training Company board members, Milton Morris and Kay Sharp, to be forged on cheques and documents by an office manager, the Maitland Local Court heard.........
http://www.maitlandmercury.com.au/story/1468851/hvtc-board-members-caught-up-in-260000-fraud-scandal/?cs=171
Tuesday, 30 April 2013
Thursday, 25 April 2013
Wednesday, 24 April 2013
The conman's detector that bombed
"The "detectors" he had sold to the Iraqi Government for US$85 million were useless, the technology behind them non-existent, based on novelty golf-ball finders."
http://www.nzherald.co.nz/world/news/article.cfm?c_id=2&objectid=10879623
http://www.nzherald.co.nz/world/news/article.cfm?c_id=2&objectid=10879623
Sunday, 14 April 2013
Liquidators find finance fraud on rise
Discovery of fraud in the financial statements produced by staff within companies is increasing, according to liquidators examining recent corporate collapses........more financial statement fraud including staff fudging financial reports, excluding information, faking revenue or asset value, or understating expenses.
Read more: http://www.smh.com.au/business/liquidators-find-finance-fraud-on-rise-20130414-2htqq.html#ixzz2QV8gWGGT
Read more: http://www.smh.com.au/business/liquidators-find-finance-fraud-on-rise-20130414-2htqq.html#ixzz2QV8gWGGT
Friday, 12 April 2013
Friday, 5 April 2013
Simple fraud funded fraudster's incredible double life
The story of a dummy consultancy company, a 'trusted' employee, a call girl and $20M and.......
http://www.brisbanetimes.com.au/queensland/simple-fraud-funded-fraudsters-incredible-double-life-20130405-2hcfk.html
http://www.brisbanetimes.com.au/queensland/simple-fraud-funded-fraudsters-incredible-double-life-20130405-2hcfk.html
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