Enron

Wirecard Execs Play Blame Game as Fraud Trial Continues

Wirecard Execs Play Blame Game as Fraud Trial Continues
Wirecard Execs Play Blame Game as Fraud Trial Continues
December 12, 2022  |  Security & Fraud

The former boss of Wirecard is maintaining his innocence. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Wirecard Trial Sets Up FTX Parallels and Enron Echoes 
Wirecard Trial Sets Up FTX Parallels and Enron Echoes 
December 06, 2022  |  Digital Payments

Thursday marks a red letter day in annals of fraud — the type that destroys companies and careers. Get the Full Story Complete the form...

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Report: Bahamian Authorities Investigating FTX
Report: Bahamian Authorities Investigating FTX
November 13, 2022  |  Cryptocurrency

Bahamas-based crypto exchange FTX’s troubles continued this weekend with reports that police and regulators in the Caribbean nation had interviewed former CEO Sam Bankman-Fried. Get...

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FTX’s Enron Parallels Have Implications for Crypto’s Great Regulatory Revamp
FTX’s Enron Parallels Have Implications for Crypto’s Great Regulatory Revamp
November 12, 2022  |  Cryptocurrency

FTX’s former CEO is being replaced by one of the men who oversaw Enron’s bankruptcy proceedings. Get the Full Story Complete the form to unlock...

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Today In Payments: Wirecard Forces German Accounting Regs Reboot; Consumers Sour On Travel Rewards Cards
Today In Payments: Wirecard Forces German Accounting Regs Reboot; Consumers Sour On Travel Rewards Cards
June 29, 2020  |  News

In today’s top news, Germany’s deputy finance minister wants to restructure accounting firm regulations, and consumers are turning away from travel rewards cards. Plus, the...

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Wirecard, Enron And Warning Signs Across Two Decades
Wirecard, Enron And Warning Signs Across Two Decades
June 29, 2020  |  Security & Fraud

Author George Santayana famously wrote: “Those who cannot remember the past are condemned to repeat it.” And Mark Twain once wrote: “History doesn’t repeat itself,...

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Ghosts Of Payments Fraud Past: Enron CEO Skilling Freed From Custody
Ghosts Of Payments Fraud Past: Enron CEO Skilling Freed From Custody
March 01, 2019  |  B2B Payments

Enron may be hazy in the minds of some, but former CEO Jeffrey Skilling's release from jail and federal custody shows that payments fraud is...

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When Billionaires Break Bad: Living Large Through Outsized Accounting Scams
When Billionaires Break Bad: Living Large Through Outsized Accounting Scams
November 07, 2018  |  Security & Fraud

Even the very rich are sometimes tempted to steal. And often when they steal, they steal … big. Get the Full Story Complete the form...

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Is Bitcoin An Enron In The Making?
Is Bitcoin An Enron In The Making?
October 24, 2017  |  Bitcoin

Billionaire investor and Saudi Arabian prince Alwaleed bin Talal dismissed Bitcoin on Monday (Oct. 23), saying on CNBC’s “Squawk Box” that he expects the value...

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