Fraud Chronicles Roundup – cases in the news to Jan 22, 2014

TheFraudChronicles.com

 Titanic’s last great mystery solved

$40 Million Mortgage Fraud

THE MADOFF AFFAIR

Other Canadian Fraud News 

LIBOR Fraud is back in the news

ELSEWHERE IN THE WORLD:

That’s The Fraud Chronicles roundup for the week ending January 22, 2014.

Do you have a news, court or regulatory body information on an interesting fraud case?   Comment on this posting or Tweet @fighting_fraud to share your Web links of publicly available fraud news and case information.

Vanessa G. Oltmann
Education and integrity – the best weapons against fraud and corruption

Author: V. G. Oltmann

V. G. Oltmann, MBA, CPA, CGA, CFI - Professor, Vancouver Island University 2002 - 2013 - Board Member, Association of Certified Forensic Investigators of Canada (ACFI): 2010-2013 - LinkedIn Profile: http://ca.linkedin.com/in/vgoltmann/

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