Ant theft over the years at a company: 1,000 motors disappeared and two employees arrested for a fraud of 2.3 million dollars
A significant internal theft at a Kia automotive plant in Argentina involved the missing of 1,000 motors valued at $2.3 million, leading to the arrest of two employees.
Financial Crimes: Warning Signs to Prevent Internal Fraud
The article discusses the increased risk of internal fraud in organizations at the beginning of the year, emphasizing the importance of vigilance due to changing economic conditions.
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.
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.
A computer scientist revealed whether there was internal complicity in the fraud with Aerolíneas Argentinas miles: 'He got greedy'
Sebastián Bortnik discusses the vulnerabilities of Aerolíneas Argentinas' loyalty program and suggests that the perpetrator acted independently without internal assistance.
Former BRB Director Called to Provide Clarifications in Internal Audit
Dario Oswaldo Garcia Júnior, the former Finance and Control Director of BRB, is set to provide information regarding frauds connected to Banco Master during an upcoming internal audit.
SRI alerts about scam attempts using the entity's name and image
The Internal Revenue Service (SRI) of Ecuador warns about fraudulent practices exploiting its name and image to deceive taxpayers.
$63 million deal: Russian company attempted to sell a non-existent 'Antonov' aircraft to Peru
A $63 million contract with Peru's Ministry of Internal Affairs was terminated after Ukrainian officials revealed an attempt by a Russian company to sell a fictional Antonov aircraft.