Fraud Files Blog Archives
by category:
- Auditing & Regulations
- Fraud News
- Fraud Prevention
- Pyramid Schemes & MLM
- Scam Busting
- Work & Writing
- February 2010
- January 2010
- December 2009
- November 2009
- October 2009
- September 2009
- August 2009
- July 2009
- June 2009
- May 2009
- April 2009
- March 2009
- February 2009
- January 2009
- December 2008
- November 2008
- October 2008
- September 2008
- August 2008
- July 2008
- June 2008
- May 2008
- April 2008
- March 2008
- February 2008
- January 2008
- December 2007
- November 2007
- October 2007
- September 2007
- August 2007
- July 2007
- June 2007
- May 2007
- April 2007
- March 2007
- February 2007
- January 2007
- December 2006
- November 2006
- October 2006
- September 2006
- August 2006
- July 2006
- June 2006
- May 2006
- April 2006
- March 2006
- February 2006
- January 2006
- December 2005
- November 2005
last 30 posts:
- Compliance Week article: Koss Fraud Spotlights Small Filers’ Internal Control Issues
- Marketing Fraud: Why multi-level marketing pyramids and financial ponzis are ignored by law enforcement
- Sachdeva and Koss Corp.: The indictment, the clothes, and the auditors
- The move to IFRS: All about greed
- Usana Health Sciences knows it products are being sold illegally in China
- Koss Corp.: Commit the fraud and cover it up
- Stories on Koss Corp. fraud
- Koss Corp. Fraud: Defending Grant Thornton? No.
- Medifast continues to mislead shareholders
- More on the endless chain recruitment scheme of Medifast and Take Shape For Life
- Medifast multi-level marketing scheme called into question by expert
- Koss Fraud: Losses higher, Grant Thornton fired, Baker Tilly Virchow Krause hired
- Overstock.com and Patrick Byrne caught in another lie
- More on fraud at Koss Corp.
- Barry Minkow busts another fraudster
- Financial motive for arson?
- How the VP of Finance at Koss steals millions
- Any way you slice it, the UFF Money Merge Account loses
- Why does the U.S. Postal Service exist?
- Complaint filed with FTC about Facebook “privacy” changes
- InterOil’s Senior Manager for Media Relations sends email threats to Fraud Discovery Institute co-founder
- The continuing Mary Kay Cosmetics con
- Fraud Discovery Institute challenges three month, 132% increase in InterOil Corp’s stock price by demonstrating sleight of hand in recent press releases
- Facebook privacy problem: Deactivate your account
- Overstock.com stalks critics, hacks into Facebook accounts, and disproves own conspiracy theory
- Facebook “friends” are co-conspirators in Overstock.com land
- Immediate Edge: Scam or not?
- Google Bomb: Internet lawyer John Dozier on defamation online
- Year-end tax planning
- Video Professor doesn’t want you to know how their scam works
