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  2. Volt Information Sciences Reports Settlement of SEC Investigation

    www.aol.com/news/2013-01-10-volt-information...

    Volt announced the SEC investigation on November 8, 2010. The company has concurrently performed an internal review of its accounting for revenue and related costs as well as other areas, and is ...

  3. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    This type of "creative accounting" can amount to fraud, and investigations are typically launched by government oversight agencies, such as the Securities and Exchange Commission (SEC) in the United States. Employees who commit accounting fraud at the request of their employers are subject to personal criminal prosecution.

  4. Volt Technical Resources - Wikipedia

    en.wikipedia.org/wiki/Volt_Technical_Resources

    Volt Technical Resources is an American employment agency based in New York City but with operations throughout North America. Volt Technical Resources is a business unit of Volt Workforce Solutions, a subsidiary of Volt Information Sciences (currently trading over-the-counter as VISI.)

  5. Microcap stock fraud - Wikipedia

    en.wikipedia.org/wiki/Microcap_stock_fraud

    Many penny stocks, particularly those that trade for fractions of a cent, are thinly traded.They can become the target of stock promoters and manipulators. [6] These manipulators first purchase large quantities of stock, then drive up the share price through false and misleading positive statements; they then sell their shares at a large profit.

  6. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.

  7. Bank account alerts to help protect your money - AOL

    www.aol.com/finance/bank-account-alerts-help...

    The Federal Trade Commission (FTC) warns that if a scam message asks for personal information, the scammer can gain access to your email accounts, bank accounts, credit cards and more. Some things ...

  8. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...

  9. Alliance Resource Partners (ARLP) Q4 2024 Earnings Call ...

    www.aol.com/finance/alliance-partners-arlp-q4...

    Now, turning to our balance sheet and uses of cash. Our total and net leverage ratios finished the year at 0.69 times and 0.5 times, respectively, total debt to trailing 12 months adjusted EBITDA.