"Parmalat fraud case" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 6 of 50 - About 500 Essays
  • Powerful Essays

    Bernie Madoff Fraud Case

    • 2829 Words
    • 12 Pages

    Bernie Madoff Fraud Case Bernie Madoff Fraud Case Introduction One of the largest fraud cases of all times is that of the “Bernard Madoff Case.” According to Armstrong (2008)‚ “for a number of years Madoff managed to lure billions of dollars away from huge charities‚ as well as wealthy individuals in both the United States and Europe by getting them to invest in his hedge fund. This he did by offering extraordinary returns to investors‚ until his scheme eventually reached a staggering $50

    Premium Bernard Madoff Ponzi scheme

    • 2829 Words
    • 12 Pages
    Powerful Essays
  • Good Essays

    Fraud

    • 544 Words
    • 3 Pages

    Insurance Fraud A gang of Russian crooks ran a record-setting‚ $279 million fraud that exploited New York’s “no-fault” auto –accident law‚ authorities said 2/29/12. The gang worked with corrupt doctors to set up more than 100 phony medical clinics across the city. There‚ they generated fake bills for the treatment of “injuries” that “ranged from wild exaggerations to outright fabrications‚” Manhattan US Attorney Preet Bharara said. The fraudsters took advantage of the “patient-friendly provisions”

    Premium Insurance

    • 544 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Provider Fraud Case Study

    • 307 Words
    • 2 Pages

    FY 12 Recoveries2 Total $ 113‚920.04 1 OWCP may apportion recoveries from provider fraud to various agencies. Settlements stemming health care provider fraud typically reflect as a credit on the agency end-of-year Chargeback Report. It is clear that OWCP need to establish National and district level fraud units to pursue collections and process treasury collections. The agencies should not bear the financial burden of restitution payments that OWCP is failing to pursue. Allow USPS to develop

    Premium Education Management High school

    • 307 Words
    • 2 Pages
    Good Essays
  • Better Essays

    rightful owner’s permission. Six (6) cases of embezzlement stand out in Modern day History. The first case is about Yasuyoshi Kato in 1997 who managed to steal $132 million from Day-Lee Foods‚ Inc. of Santa Fe Springs‚ California. At the time‚ Yasuyoshi was the Chief

    Premium Fraud Embezzlement

    • 1930 Words
    • 8 Pages
    Better Essays
  • Better Essays

    crazy Eddie fraud case

    • 1860 Words
    • 6 Pages

    financial fraud case Crazy Eddie was an American retail store chain run by the Antar family‚ which was established as a private company in 1969 in Brooklyn‚ New York by businessmen Eddie and Sam M. Antar. The fraud at Crazy Eddie was one of the longest running in modern times‚ lasting from 1969 to 1987. Crazy Eddie became a known symbol for corporate fraud in its time‚ but has since been eclipsed by the Enron‚ Worldcom and Bernie Madoff accounting scandals. Commencement of fraud The fraud began almost

    Premium Fraud Crazy Eddie Auditing

    • 1860 Words
    • 6 Pages
    Better Essays
  • Good Essays

    payments in place of wages (functioning in this case as a form ofdisability insurance)‚ compensation for economic loss (past and future)‚ reimbursement or payment of medical and like expenses (functioning in this case as a form of health insurance)‚ and benefits payable

    Premium Employment Tort Management

    • 1726 Words
    • 7 Pages
    Good Essays
  • Satisfactory Essays

    Crazy Eddie Fraud Case

    • 945 Words
    • 3 Pages

    Cassie Angelucci 9/21/14 Crazy Eddie Fraud Case Eddie Antar came from a low rent neighborhood in Brooklyn from a family of merchants. Growing up poor he had dreams and aspirations of becoming a household name. At the age of 20 years old‚ Antar opened up his very first store‚ Crazy Eddie. Crazy Eddie was an electronics store that specialized in low prices and a party atmosphere. The business did very well in its startup years and began to grow. Not long after Antar opened up his first store‚ he

    Premium Crazy Eddie Fraud Takeover

    • 945 Words
    • 3 Pages
    Satisfactory Essays
  • Good Essays

    wouldn’t have occurred to this magnitude. Donnelly was targeted in an internal investigation because she was one of three employees with the highest amounts of travel and expense reimbursements hers totaling‚ $115‚000. One of the red flags in the case was the fact that Donnelly’s supervisor had only submitted $40‚000 in travel and expense reimbursements that year. It turned out that Donnelly had been using several different schemes to accumulate such an outrageous amount of travel and expense reimbursements

    Premium Fraud Invoice

    • 616 Words
    • 3 Pages
    Good Essays
  • Good Essays

    The Fraud

    • 443 Words
    • 2 Pages

    make his major customer happy Pomerantz had to approve significant markdowns in Leslie Fay’s wholesale prices and grant those customers large rebate. In 1993‚ Donald Kenia‚ the company’s controller‚ took full responsibility for a large accounting fraud revealed to the press by John Pomerantz. Leslie Fay’s earnings had been overstated by approximately $80 million from 1990-1992 and about $130 million entries were fake. Upon the investigation of the Audit committee it was found out some audit tricks

    Premium Balance sheet Fraud Names of large numbers

    • 443 Words
    • 2 Pages
    Good Essays
  • Satisfactory Essays

    Welfare Fraud Case Study

    • 591 Words
    • 3 Pages

    Now back to the welfare fraud case. I was lucky and fortunate enough to get to sit through a welfare fraud case here in Jefferson County. Where this case consisted of 30 Year old woman had gone and was collecting assistance. During the time she claimed that she had no income by all means and that she needed it. Well I did some research on the woman this woman has been charged with dealing and selling drugs inside and outside her home. She was selling narcotics inside her home and sold cocaine and

    Premium Human trafficking Family Prostitution

    • 591 Words
    • 3 Pages
    Satisfactory Essays
Page 1 2 3 4 5 6 7 8 9 10 50