Word: fraude
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...frequency of crimes in a second category—including fraud, sex offenses, disorderly conduct, drinking in public, vandalism, blackmail, and hit-and-run accidents—fell 4 percent for the same period...
...HAVA has a tremendous amount of regulations, and protection from voter fraud,” Pope said. “We don’t need the older [laws] at the state level anymore...
Forget the accounting scandals, the CEOs fending off fraud charges, the churning stock market. The business world has become obsessed with corporate nuptials. Merger mania is back, executives are cashing out and, if history is any guide, investors should be running for cover. A couple of months ago, Kmart and Sears got engaged. Then Nextel and Sprint announced their $35 billion wedding. Johnson & Johnson is buying Guidant, a maker of medical devices, for $24 billion. Two of the splashiest deals came last week: SBC, the Baby Bell based in San Antonio, Texas, looked poised to swallow its former parent...
...scathing audit by a longtime confidante of George W. Bush is bashing Bremer's agency for failing to establish "adequate financial controls," leaving some fiscal reporting systems "either weak or non-existent." The audit charges that the CPA left large portions of the $8.8 billion Iraqi treasury "open to fraud, kickbacks, and misappropriation of funds," according to a draft obtained by TIME. The report was written by Stuart Bowen, a lawyer from Texas who became special inspector general for Iraq reconstruction. His audit cites Bremer for lax accounting (on one payroll, for instance, only 602 of the 8,206 names...
These days, when he isn't preaching or scam busting, Minkow delivers speeches on fraud to corporate officers, insurance companies, accountants and law-enforcement groups, often appearing in a bright orange prison jump suit. At Quantico, as his 150 student FBI agents scribbled notes, he walked through Fraud 101, explaining the psychology of the scam. "A lot of con men just want to please everyone," he says. He stresses that in a successful con game, appearances are everything. "After all," says Minkow, "fraud is nothing more than the skin of the truth stuffed with a lie." Spoken by the master...