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  2. WorldCom scandal - Wikipedia

    en.wikipedia.org/wiki/WorldCom_scandal

    The WorldCom scandal was a major accounting scandal that came into light in the summer of 2002 at WorldCom, the USA's second-largest long-distance telephone company at the time. From 1999 to 2002, senior executives at WorldCom led by founder and CEO Bernard Ebbers orchestrated a scheme to inflate earnings in order to maintain WorldCom's stock ...

  3. Vivien v. WorldCom - Wikipedia

    en.wikipedia.org/wiki/Vivien_v._Worldcom

    The Complaint alleged that the WorldCom Retirement Plan administrators were WorldCom insiders who knew or had reason to know that the price of WorldCom stock was artificially high because public statements concerning the Company's business and prospects were false or misleading to investors. When the facts became public, the stock plummeted ...

  4. Cynthia Cooper (accountant) - Wikipedia

    en.wikipedia.org/wiki/Cynthia_Cooper_(accountant)

    Cynthia Cooper is an American accountant who formerly served as the Vice President of Internal Audit at WorldCom.In 2002, Cooper and her team of auditors worked together in secret and often at night to investigate and unearth $3.8 billion in fraud at WorldCom [1] which, at that time, was the largest corporate fraud in U.S. history.

  5. These Companies Paid Massive Sums to Settle Lawsuits - AOL

    www.aol.com/26-biggest-lawsuit-settlements...

    In 2015, WorldCom Inc. investors had to pay roughly $6.1 billion to more than a dozen investment banks and 830,000 individual investors, owing to an $11 billion accounting fraud that resulted in ...

  6. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    A month earlier, the company's internal auditors discovered over $3.8 billion in illicit accounting entries intended to mask WorldCom's dwindling earnings, which was by itself more than the accounting fraud uncovered at Enron less than a year earlier. [111] Ultimately, WorldCom admitted to inflating its assets by $11 billion. [112]

  7. The Biggest Money Scams of All Time - AOL

    www.aol.com/biggest-money-scams-time-151346070.html

    After the discovery, WorldCom stock prices went into freefall, plummeting from $64 per share to about $1, according to Time. Investors lost roughly $180 billion, and 30,000 people lost their jobs ...

  8. Evergrande and China's property crisis - AOL

    www.aol.com/finance/evergrande-founder-hui-ka...

    At $78 billion, Evergrande's alleged fraud dwarfs the accounting scandal from fellow Chinese company Luckin Coffee (at $300 million), or the revelations that Enron inflated profits by $600 million ...

  9. Arthur Andersen - Wikipedia

    en.wikipedia.org/wiki/Arthur_Andersen

    Arthur Andersen LLP was an American accounting firm based in Chicago that provided auditing, tax advising, consulting and other professional services to large corporations. By 2001, it had become one of the world's largest multinational corporations and was one of the "Big Five" accounting firms (along with Deloitte, Ernst & Young, KPMG and PricewaterhouseCoopers).