Archives
_________::::____#68 - November 15, 2005________________
Updated:  11/14/05 11:02 p.m.

11/14/05 Enron trio seek judicial review - Three British bankers wanted in the US
in connection to the Enron scandal are due to apply for a High Court judicial
review as they fight their extradition.

11/14/05 The 2005 Oversight Systems Report On Corporate Fraud - From the
conviction of former WorldCom CEO Bernie Ebbers to the acquittal of HealthSouth’
s Richard Scrushy, corporate fraud continues to make headlines.

11/14/05 Boxford and Randolph Men Charged with Fraud and Tax Violations,
Reports U.S. Attorney - Two Massachusetts men were charged today in federal
court with mail fraud and tax violations.

11/14/05 Western Union to warn of telemarketing fraud - Western Union Financial
Services will post prominent warnings to customers about fraudulent
telemarketers who are increasingly requiring consumers to wire money because it
is harder to trace, according to an agreement today with 47 state attorneys
general.

11/14/05 The Eyes Have It: Seeing the Signs of Fraud - Would you recognize the
clues that your client has been ripped off by one of its employees? Or would
management conduct business as usual, blindly trusting their employees?
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