Sentences with phrase «largest financial frauds»

The movie tells the true story of the four men who took on the banks in one of the largest financial frauds ever in the US.

This past evening, my wife and I watched The Billion Dollar Bubble, which was the largest financial fraud up until Madoff.

Not exact matches

But what about that large part of the financial system based on fraud?

These include nuclear warfare triggered off by compter malfunctioning, large - scale financial frauds, technological addiction, and aviation diasters.

Fifty - seven players were implicated in a financial - aid scandal that the feds call «perhaps the largest centralized fraud upon the federal Pell Grant program ever committed.»

The fraudsters, six from the US and one from Nigeria, were sentenced in Mississippi for their part in a large - scale international financial fraud conspiracy.

This procedure has the effect of preventing large - scale fraud or financial misuse.

Should you find an extremely large difference between the scores on your three credit reports, or should you find charges on your accounts or other potential fraud on any of the three reports, consult a reputable financial professional in order to get these problems fixed before entering a negotiation with bankers or a renegotiation for financing on your own behalf.

While having long - term implications for the financial health of borrowers, a present concern for consumer advocates is that it is unclear what will happen to the CFPB's ongoing lawsuit against the large student loan servicer, Navient, who was sued under the previous CFPB directorship over findings it committed widespread fraud and abuse against student loan borrowers.

It is produced by the same people who made the Enron film and the fund manager can be seen in The China Hustle's trailer describing the proliferation of Chinese equity market frauds as the largest financial crime in the last 25 years.

One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which in recent years has taken centre stage in large - scale political and financial issues, and been the bane of many nations» governments, especially as the benefits of certain jurisdictions...

As member of the Securities and Commodities Fraud Unit, he prosecuted numerous cases in financial markets, including nation's largest undercover operation in foreign currency markets, as well as market manipulation and accounting fraud.

What is believed to be England's first worldwide freezing injunction over the assets of «Persons Unknown» who are accused of committing large - scale, international financial fraud via the internet, has been obtained by London law firm Cooke, Young & Keidan.

Otkritie, one of Russia's largest independent financial groups, was awarded damages of over US$ 170 million on Monday 10th February 2014 with Mr Justice Eder ruling it was the victim of «a cunning and well - orchestrated fraud», principally by its former employees.

His experience includes health care fraud, investment fraud, securities fraud, Foreign Corrupt Practices Act, bank fraud, embezzlement, Qui Tam, large scale corporate identity theft, tax fraud / copyright / trademark infringement, FDA fraud / mislabeling, financial crimes, public corruption, organized crime and drug trafficking.

One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which in recent years has taken centre stage in large - scale political and financial issues, and been the bane of many nations» governments, especially as the benefits of certain jurisdictions make it easier to hide wrong - doings and deceive the system.

He specialises in financial services advice, and has experience handling large - scale fraud cases, investigations by regulatory bodies, and professional negligence.

Obtained dismissal of US securities shareholder class action brought against the UK's largest retail bank regarding alleged fraud in connection with acquisition of HBOS during 2008 financial crisis

Smaller companies are often more vulnerable to fraud because they may lack financial or inventory controls that larger companies typically employ.

It protects your company from large financial losses related to lawsuits if data thieves manage to hack into your system and access information that puts your customers at risk for identity theft and fraud.

«If one describes Bitcoin as a fraud, how would one describe a «financial cloud» that is at least 4x - 5x larger than the underlying economies?»

More than seven years of experience in large financial sector with specialization on fraud audits and investigations