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14 stories
πŸ‡§πŸ‡· G1 (PT)
National & Local

Brazilian phonographic market grows 14.1% in 2025 amidst the fight against abuses, fraud, and AI manipulations

The Brazilian phonographic market is projected to grow by 14.1% in 2025, with streaming accounting for 87% of revenue amid challenges like fraud and AI manipulations.

Mar 19 β€’ 19:18 UTC
πŸ‡ΈπŸ‡ͺ SVT Nyheter
Crime & Justice

GΓ€llivare businessman detained - suspected of 38 crimes

A businessman from GΓ€llivare has been detained on suspicion of serious fraud, accounting offenses, and tax crimes, amounting to 38 charges in total.

Mar 16 β€’ 11:18 UTC
πŸ‡―πŸ‡΅ Asahi Shimbun (JP)
National & Local

The Dream of Becoming President Started in Elementary School: The Founder of Nidek Known for "Nagamori Style"

Nidek's founder, Shigenobu Nagamori, who turned the company into a global leader, has withdrawn from public life after a scandal involving accounting fraud.

Mar 14 β€’ 01:00 UTC
πŸ‡―πŸ‡΅ Asahi Shimbun (JP)
National & Local

Nidec to Investigate Legal Responsibility of Executives over Accounting Fraud, Possible Lawsuit

Nidec has established a committee to investigate the legal responsibilities of its executives related to an accounting fraud scandal, which could lead to a potential lawsuit.

Mar 13 β€’ 08:53 UTC
πŸ‡―πŸ‡΅ Asahi Shimbun (JP)
National & Local

Dissatisfaction with the Results of the Third-Party Committee's Investigation... Abalance Accused of Accounting Fraud

Abalance, a listed company in Japan, has publicly criticized the findings of a third-party investigation into its accounting practices, leading to the formation of an internal verification committee.

Mar 11 β€’ 08:48 UTC
πŸ‡―πŸ‡΅ Asahi Shimbun (JP)
National & Local

Secret Handling of Irregularities by the 'Special Investigation Director': Nidec, Acting Under the Founder

A report reveals that Nidec, a leading motor manufacturer, appointed a 'Special Investigation Director' to handle internal accounting irregularities secretly, as part of a broader scandal regarding financial mismanagement.

Mar 11 β€’ 01:00 UTC
πŸ‡―πŸ‡΅ Asahi Shimbun (JP)
National & Local

Mysterious Container Arrives Suddenly: Nidec's Spreading Fraud 'I'm Tired of False Reports'

A former Nidec employee revealed fraudulent accounting practices within the company, including the shipment of unsold parts to inflate sales figures.

Mar 10 β€’ 02:00 UTC
πŸ‡ΈπŸ‡ͺ SVT Nyheter
Crime & Justice

Pontus Rasmusson Appeals His Prison Sentence

Former YouTube star Pontus Rasmusson has appealed his prison sentence for serious accounting fraud, seeking to be acquitted or have a reduced penalty.

Mar 5 β€’ 14:20 UTC
πŸ‡―πŸ‡΅ Asahi Shimbun (JP)
National & Local

Why Did Nidec's Accounting Fraud Spread? Third-party Committee Says 'Need to Shed the Influence of Mr. Nagamori'

A third-party committee has revealed that accounting fraud at Nidec, a global motor manufacturer, was widespread due to pressure from its founder, Mr. Shigenobu Nagamori, prioritizing high performance targets over ethical practices.

Mar 3 β€’ 22:00 UTC
πŸ‡―πŸ‡΅ Asahi Shimbun (JP)
National & Local

Nidec Faces 250 Billion Yen Impairment Risk Due to Fraud; Third-Party Panel Indicates Nagamori Also Complicit

Nidec, a major motor manufacturer, is at risk of reporting an impairment loss of 250 billion yen, as a third-party committee revealed extensive accounting fraud, implicating founder Nagamori in tolerating some misconduct.

Mar 3 β€’ 07:46 UTC
πŸ‡§πŸ‡· Folha (PT)
National & Local

Master scandal involved 'perverse alignment', says interim president of the CVM

The interim president of the CVM discussed the Master Bank scandal, highlighting a deceptive alignment of incentives between managers and investors.

Feb 24 β€’ 16:08 UTC
πŸ‡¬πŸ‡§ Mirror
Crime & Justice

Depressed accountant stole Β£26,000 from food bank charity

An accountant stole over Β£26,000 from a food bank charity while managing its finances, diverting the funds into her own business account.

Feb 23 β€’ 07:23 UTC
πŸ‡±πŸ‡Ή Lrytas
Crime & Justice

Former spouses caught: court strikes for fraudulent financial accounting and document forgery

A court has sentenced two former spouses to fines and restitution for fraudulent financial practices related to their transportation companies in Lithuania.

Feb 15 β€’ 15:44 UTC
πŸ‡ΆπŸ‡¦ Al Jazeera
Crime & Justice

Uganda investigates disappearance of millions of dollars in airline company

Uganda's police and the presidential anti-corruption unit are investigating senior officials at Uganda Airlines over allegations of abuse of office, embezzlement, and accounting fraud amid concerns regarding aircraft purchase deals and the disappearance of over $9.2 million from the company.

Jan 12 β€’ 10:42 UTC

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