Tuesday, May 4, 2010

Corporate Fraud - Goldman Sachs

The Case of Goldman Sachs civil fraud has been over the news for the past weeks. Here is a detailed explanation of exactly what happens. I believe everyone should be more informed on this topic so i truly encourage you to watch this.


Another Type of Fraud

This is pretty interesting and pretty self explanatory. Let me know what you think.

US Department of Justice's Report on Fraud.


The Department of Justice of the Government of the USA has provided an elaborate report explaining the definition of each type of fraud and using examples of actions that lye under its definitions. Check out the fraud types as you may have fallen for one or a relative or friend indeed. A friend of mine fell under the "Auction and Retail Schemes" As he purchased a new X box however received just the box. As the fine print stated " only box is to be delivered. Which in his case can do nothing due to him agreeing on this purchase agreement. However he now owns an extremely expensive box. Here is the link to the report online. Check it out

LINK