Tell us what you really think Harry...

Here's a juicy quote from Harry Markopolos regarding the SEC's ability to find fraud: Harry Markopolos, the fraud investigator who ...

Fraud and motivated reasoning

Have you ever wondered why some victims of fraud end up believing the fraud perpetrator is innocent long after a loud and clear signal that ...

The tip of the iceberg...

Anyone want to guess what percentage of the stimulus funds will be taken by fraudsters? Nobody knows for sure. However, what we do know are ...

I know we have some political challenges in the U.S. but it could be worse...

I would say that this NY Times OpEd describes level of political corruption in Africa that makes our troubles sound pretty mild...

It sounds like the Lebanese Madoff studied under Bernie or Charles Ponzi himself when he designed his strategy to scam $1 billion from his f...

Sir Allen: Proof that what goes up must come down!

Here are a few quotes from a recent NY Times article reporting the woes of Sir Allen: (T)he Texas financier accused of a $7 billion fraud, ...

Madoff was taped telling Fairfield how to deal with SEC

As Bernie Madoff's dealings are revealed, it appears clear that he viewed his scheme as a game. Too bad for those who lost billions... H...

Insights on Madoff's interactions with the SEC

The SEC released the 22 page summary of the 450 page report detailing its interactions with Bernie Madoff. The NY Times article on this summ...

More on how Madoff kept his scheme going so long...

Information coming out about Madoff has been slow but here is the latest potential tip as reported by Bloomberg : Family members of a U.S. S...

"Fudge This"

The Big Picture reports that NZ Farming (NXZ) got into trouble with regulators for including a certain comment in their financial statement...