Psychics, Housewives, and Weekends with Bernie – Selected Financial Crimes Snapshot 9/26/2013

Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood Florida psychic found guilty of fraud. You think she’d have seen this coming, no?… http://www.sun-sentinel.com/news/local/crime/fl-rose-marks-verdict-20130926,0,4382976.story?page=2 Madoff accountant could be spending more than just weekends with Bernie… http://www.stamfordadvocate.com/news/article/Greenwich-man-faces-federal-charges-in-Madoff-4847586.php Real Housewife in Real Trouble.  Teresa Giudice talks about fraud charges… http://radaronline.com/exclusives/2013/09/teresa-giudice-fraud-charges-crying-andy-cohen/ Medicare fraud trouble in Fargo? Aw geez. Where’s Marge Gunderson … More Psychics, Housewives, and Weekends with Bernie – Selected Financial Crimes Snapshot 9/26/2013

SEC taking stock of analytics (and a cool use case for stock exchanges)

 Posted by Douglas Wood, Editor. I read with interest today an article about the SEC’s use of analytics in the ongoing fight against financial crimes. The link to that article is below. It reminded me of some work I once did with a major stock exchange around insider trading. As a passionate anti-fraud technologist, I … More SEC taking stock of analytics (and a cool use case for stock exchanges)

Prayers, Caregivers, and Breaking Bad – Selected Financial Crimes Snapshot 9/18/2013

Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood Does KYC mean Know Your Caregiver? http://onlineathens.com/breaking-news/2013-09-18/savannah-woman-sentenced-51-months-federal-prison-embezzling-71k-elderly Another great example of the need for systematic 314(b) programs? http://www.chicagotribune.com/news/local/suburbs/joliet_romeoville/ct-tl-0926-sw-joliet-financial-crime-20130918,0,464668.story Breaking Bad?  Financial Crimes Investigator indicted for fraud. http://www.timesofisrael.com/senior-financial-crimes-investigator-indicted-for-fraud-theft/ Holy Fraud Scheme!  Better say their prayers. http://greece.greekreporter.com/2013/09/16/sdoe-reveals-monastery-fraud/ Posted by Douglas G. Wood. Click on ABOUT for more information.