Tags » Corporate Fraud

Rampant Corporate Theft; An Accepted Business Model

Exactly how many billions of dollars must corporations steal from the public before anyone wakes up to this scam? A mystery charge here, a mystery charge there, secret fees, misleading ‘signature’ request for a zillion year cell-phone contract and what do you have? 1,337 more words

Asia

Fiat Chrysler Automobiles NV under investigation for fraud by U.S. Justice Department, sources say

Fiat Chrysler Automobiles NV is under investigation by the U.S. Justice Department for fraud, according to people familiar with the matter.

Prosecutors are scrutinizing whether the carmaker violated U.S. 687 more words

Transportation

Judge Anna von Reitz: "This Crime Syndicate Has To Be Taken Down"

Re-posted from Paulstramer.net, with thanks. An update from the previous post by Judge Anna asking for people to step up, and describing Merrill-Lynch’s part in constructive fraud, and a post below that, also from June 13, on the being-established People’s Law Firm and a request for donations; please help support this venture. 1,610 more words

America

Beneish Model

Quick Summary
1. Calculate the eight variables of the Beneish model
2. Determine the M-score and avoid companies with values greater than -1.78 926 more words

Financial Analysis