Artikel-artikel mengenai Fraud

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Bitcoins and benjamins: Which is the real currency? David McBee/Pexels

What is the real value of a bitcoin?

One of the hot questions regarding the bitcoin since the first ones were created in 2009 is its real value. We will try as well to answer to this question using two concepts in economics and finance.
The Department of Human Services approach to social security fraud prosecutions has become less punitive in recent years. Julian Smith/AAP

Why prosecutions for welfare fraud have declined in Australia

Despite a public focus on punitive approaches to welfare fraud, the number of social security fraud prosecutions has fallen in recent years.
Steinhoff’s former CEO, Markus Jooste, is partly blamed for the corporate scandal that threatens to collapse the company. Financial Mail/Jeremy Glyn

Did Steinhoff’s board structure contribute to the scandal?

Gaps in the two tier board structure which is favoured in Europe may be partly responsible for the Steinhoff corporate scandal.
Some telemarketers retain nearly all of the charitable dollars they solicit. Gajus/Shutterstock.com

When charities let telemarketers gouge donors

For-profit fundraisers often keep more of the money they collect on behalf of nonprofits than they should but Ohio's attorney general is accusing a charity of serving as an accomplice to a crime.
Filmmaker Harvey Weinstein, shown attending a concert to raise money for the Robin Hood Foundation in 2013. Photo by Andy Kropa/Invision/AP

Why Harvey Weinstein can’t redeem himself through charity alone

Offering money as a form of atonement is easier for the movie mogul than finding someone who will accept it.
Betsy Devos has been busy advancing a conservative education agenda since her confirmation earlier this year. AP Photo/Jacquelyn Martin

Betsy DeVos’ 6-month report card: More undoing than doing

From student loans to Title IX, Betsy DeVos has had a busy six months in office. But despite numerous reversals of Obama-era guidelines, little has come in the way of tangible policy.
Enron stands as one of the most infamous examples of corporate fraud in history. Lack of regulation in the charter school sector is leaving some schools open to the same type of fraud. Reuters/Richard Carson

Is charter school fraud the next Enron?

Enron stands as one of the most infamous scandals in business history. With a growing charter school sector and lax regulation, the same kind of corruption and fraud is rearing its ugly head.

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