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Buzzes
  1. Tim Tribe

    Tim Tribe

    03/08/2016
    Tim Tribe
    Brexit leading to rising tide of scams, says KPMG Fraud Barometer
    www.scmagazine.com Economic uncertainty following the Brexit vote is creating the perfect conditions for cyber-fraud, according to KPMG's Fraud Barometer. The barometer...
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  2. Tim Tribe

    Tim Tribe

    22/07/2016
    Tim Tribe
    Corruption Currents: Singapore Seizes $177 Million in 1MDB Case
    blogs.wsj.com Singapore seized $177 million in assets tied to the 1MDB...
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    Comments

    Erroll -EL- Warner
    24/07/2016 #2 Erroll -EL- Warner
    Great reading,
    Haranadharao VADDANTI
    24/07/2016 #1 Haranadharao VADDANTI
    Helllo Sir,
  3. Tim Tribe

    Tim Tribe

    22/07/2016
    Tim Tribe
    $1 billion Medicare bust in Florida is biggest 'criminal health-care fraud case ever'
    www.cnbc.com Three people were charged with conspiring with others to have unqualified people admitted to skilled nursing homes and assisted living...
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  4. Tim Tribe

    Tim Tribe

    21/07/2016
    Tim Tribe
    Documents: Delaware LLCs tied to Malaysian embezzlement
    www.delawareonline.com Delaware LLCs were the conduit through which $1 billion was allegedly embezzled from the government of Malaysia, officials...
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  5. Tim Tribe

    Tim Tribe

    19/07/2016
    Tim Tribe
    Former bookkeeper pleads to $2.5M embezzlement
    www.kcci.com Sentencing is Nov....
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  6. Tim Tribe

    Tim Tribe

    18/07/2016
    Here's your fraud prevention tip for the day: Don't hire convicted embezzlers to handle your money.
    Tim Tribe
    Woman convicted in 1997 of Molalla embezzlement now accused of embezzling church funds
    portlandtribune.com Woman convicted in 1997 of Molalla embezzlement now accused of embezzling church funds, Local...
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    Comments

    Margaret Aranda, MD, PhD
    20/08/2016 #4 Margaret Aranda, MD, PhD
    #2 Hi Jahidul, I see you have a picture, but you've never written one Buzz, nor Commented on one that you Shared to your Profile. @Tim Tribe, seriously, I think this Hive is full of scammers. (Pardon the dust, Jahidul, but it's a big subject with us).
    Margaret Aranda, MD, PhD
    20/08/2016 #3 Margaret Aranda, MD, PhD
    #1 Hi Amber, Are you new to beBee? Figure you must be - no pic, Buzzes, only in 1 Hive (Accounting)....welcome to beBee! If you could please keep your eye out for other potential Scammers - being a Forensic Accountant (so many women need you!) please go ahead an Share to my Hive, "Scammers." Thanks so much!
    Jahidul Islam
    19/08/2016 #2 Jahidul Islam
    Dear sir Tim, I need a job for my live. If it is possible by u. please sir do something for me.I was complete MBS in Accounting.
    Amber O'Connor
    17/08/2016 #1 Amber O'Connor
    This would be the reason for a background check, would it not?
  7. Tim Tribe

    Tim Tribe

    12/07/2016
    Tim Tribe
    The 2016 Hiscox Embezzlement Study: a Report on White Collar Crime in America
    finance.yahoo.com Hiscox, the international specialist insurer, today released the 2016 Hiscox Embezzlement Study, a comprehensive study of employee theft in the United States. According to the report, 17 percent of employee...
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  8. Tim Tribe

    Tim Tribe

    07/07/2016
    Tim Tribe
    'Hundreds of victims' in auto dealer fraud case
    www.greenbaypressgazette.com Auto dealer fraud case expands across state lines, FBI and U.S. Attorney now...
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  9. Tim Tribe

    Tim Tribe

    28/06/2016
    Tim Tribe
    In McDonnell case, Supreme Court makes it harder to prosecute corruption
    www.washingtonpost.com Experts say ruling could be a boon for others battling charges, including Sen....
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  10. Tim Tribe

    Tim Tribe

    27/06/2016
    Tim Tribe
    US 'frack master' accused of $80m fraud to fund debauched lifestyle
    www.telegraph.co.uk A supposed fracking expert who toured the world's media calling himself the 'Frack Master' and even gave evidence to MPs was actually a massive fraudster who duped investors out of millions of pounds to...
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  11. Tim Tribe

    Tim Tribe

    16/06/2016
    Leader of Closed Nonprofit Pleads Guilty to Fraud Charges -
    Tim Tribe
    Leader of Closed Nonprofit Pleads Guilty to Fraud Charges
    abcnews.go.com The politically connected executive of a now-defunct nonprofit pleaded guilty Thursday to multiple federal fraud charges and could face decades in prison. Bill Davis, 65, admitted that he used funds from Community Action of Minneapolis to pay for a...
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  12. Tim Tribe

    Tim Tribe

    08/06/2016
    Westbrook Mayor: FBI investigating embezzlement by former employee -
    Tim Tribe
    Westbrook Mayor: FBI investigating embezzlement by former employee
    www.wcsh6.com WESTBROOK, Maine (NEWS CENTER) -- Westbrook Mayor Colleen Hilton just released a public statement Wednesday morning regarding the City of...
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  13. Tim Tribe

    Tim Tribe

    08/06/2016
    Chief of New York Jail Officers’ Union Is Arrested on Fraud Charges -
    Tim Tribe
    Chief of New York Jail Officers’ Union Is Arrested on Fraud Charges
    www.nytimes.com The case against the labor chief, Norman Seabrook, and Murray Huberfeld, a financier, is linked to an investigation of Mayor Bill de Blasio’s...
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  14. Tim Tribe

    Tim Tribe

    02/06/2016
    Greenwich fugitive indicted in $54M embezzlement -
    Tim Tribe
    Greenwich fugitive indicted in $54M embezzlement
    www.greenwichtime.com According to U.S. Attorney Carmen M. Ortiz said, “Ahmed embezzled the money through an elaborate scheme to defraud in which he submitted false invoices, substantially overstated the prices of international business deals he orchestrated on behalf of...
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  15. Tim Tribe

    Tim Tribe

    02/06/2016
    Feds: Mail fraud schemes scammed seniors -
    Tim Tribe
    Feds: Mail fraud schemes scammed seniors
    www.usatoday.com U.S. and Dutch authorities have moved to halt alleged international mail fraud schemes suspected of bilking millions of dollars from elderly and vulnerable victims in the U.S. and around the...
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  16. Tim Tribe

    Tim Tribe

    01/06/2016
    Former volunteer firefighter charged with embezzlement of fund in Cherokee County, N.C. -
    Tim Tribe
    Former volunteer firefighter charged with embezzlement of fund in Cherokee County, N.C.
    www.timesfreepress.com Cherokee County, N.C., authorities have charged a former firefighter with embezzlement following a three-month...
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  17. Tim Tribe

    Tim Tribe

    01/06/2016
    Sentence 4½ years for bribe scheme: Ex-pension exec took money, trip -
    Tim Tribe
    Sentence 4½ years for bribe scheme
    www.arkansasonline.com A federal judge on Tuesday sentenced the former head of the nation’s largest public pension fund to 4½ years in prison in a case in which he acknowledged accepting bribes and trying to steer investments to help an...
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  18. Tim Tribe

    Tim Tribe

    01/06/2016
    ‘Hustle’ Mortgage Fraud Case Falls Into Crevice of the Law -
    Tim Tribe
    ‘Hustle’ Mortgage Fraud Case Falls Into Crevice of the Law
    www.nytimes.com Simply breaching a contract, as Bank of America’s Countrywide unit did in a case stemming from the financial crisis, is not be enough to prove...
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