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Articles sur Fraud

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A new study has found that a healthy and ethical company culture plays a more important role in preventing fraud than its board of directors does. (Shutterstock)

An ethical workplace culture can prevent corporate fraud by aiding whistleblowers

Contrary to popular belief, boards of directors are not the ones who establish whistleblowing procedures. Instead, boards depend on their management teams to implement them.
New York Attorney General Letitia James announced a $250 million lawsuit against former president Donald Trump on Sept. 21, 2022 . Michael M. Santiago/Getty Images

New York’s $250 million lawsuit against Donald Trump is the beginning, not end, of this case – a tax lawyer explains what’s at stake

New York’s lawsuit against Trump could mean he and three of his kids are prevented from operating a business again in the state – but the IRS will determine whether federal tax crimes also took place.
Steve Bannon, second from right, was indicted and charged on Sept. 8, 2022, with alleged money laundering, fraud and conspiracy for deceiving donors and misusing their funds for a charity. David Dee Delgado/Getty Images

Donor beware: Pause before you give to any cause

While the overwhelming majority of charities are legitimate, looking into a charity before supporting it can help you avoid supporting scams and make better-informed decisions.
Peter Thiel, co-founder of PayPal and Palantir, delivers a keynote speech at the Bitcoin Conference in April in Miami Beach, Fla. (AP Photo/Rebecca Blackwell)

Investing in crypto-assets: How to limit the risk of being exposed to fraud

The craze for crypto-currencies continues to grow. However, the environment is risky for investors, not only in terms of volatility, but also because of fraud.
The anonymous nature of cryptocurrency transactions is ideal for con artists. seksan Mongkhonkhamsao/Moment via Getty Images

Scams and cryptocurrency can go hand in hand – here’s how they work and what to watch out for

From initial coin offerings that are totally fake to fraudsters demanding payments in crypto, scams involving cryptocurrencies are on the rise. Two experts explain why – and how to protect yourself.
Ajay, right, and Atul Gupta are on the run from the law in South Africa. Their sibling Rajesh is wanted on fraud and money laundering along with Atul. Pic: Martin Rhodes. 02/03/2011. © Business Day

Interpol red notice: what it means and why South Africa requested it

A judicial commission has found that the Guptas orchestrated massive corruption and the capture of the South African state, with the help of their friend, former president Jacob Zuma.

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