Fraud wreckage emerging at an alarming rate
Strengthening fraud controls should be top of the agenda but are risk managers warnings being heeded by those in control?
Texan financier Allen Stanford's alleged $8 billion fraud is just the largest of several uncovered this week by the US Securities & Exchange Commission. Another Ponzi scheme targeting the deaf has been uncovered, alongside the arrest and charge of a former Morgan Stanley vice-president for $2.5 million in alleged
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