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FBI reports: fraud cases are up

Filed in archive corporate crime by leon on May 23, 2008

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Another sign that times are getting tough. The market gyrations and subprime crisis are providing plenty of opportunities for the unscrupulous, says the Federal Bureau of Investigation.

An FBI document, Financial crimes report to the public, reveals that securities and commodities fraud cases have increased substantially. The report also notes that insurance fraud in the wake of Hurricane Katrina is also up.






Permalink: FBI reports: fraud cases are up
Tags: FBI  Financial  crimes  report  to  the  public  fraud  fraud+cases 

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Related Entries:

Fraud and delinquent communities - 16 May 2007

SOX and fraud - 23 July 2007

Fraud a growing problem - 27 September 2007

Financial statement fraud gangs - 01 October 2007

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