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2. KPMG tax shelter fraud - Wikipedia

   en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

   The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP , was accused by the United States Department of Justice of fraud in marketing abusive tax shelters .

3. UPDATE 3-KPMG fined $50 mln for using stolen data, exam fraud ...

   www.aol.com/news/1-kpmg-pay-50-mln-145001190.html

   KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the ...

4. KPMG - Wikipedia

   en.wikipedia.org/wiki/KPMG

   KPMG office in Amstelveen, Netherlands KPMG offices at FPM41, Lisbon, Portugal. In 1816, Robert Fletcher started working as an accountant and in 1839 the firm he worked for changed its name to Robert Fletcher & Co. [8] William Barclay Peat joined the firm in 1870 at 17 and became head of the firm in 1891, renamed William Barclay Peat & Co. by then. [9]

5. Accounting scandals - Wikipedia

   en.wikipedia.org/wiki/Accounting_scandals

   Allegations of fraud Luckin Coffee: 2020 Ernst & Young China: Inflated its 2019 sales revenue by up to US$310 million Adani Group: 2023 [105] [106] [107] Shah Dhandharia India: Allegations of accounting fraud, stock manipulation, money laundering Americanas: 2023 KPMG and PWC Brazil

6. Jonathan Lee Riches - Wikipedia

   en.wikipedia.org/wiki/Jonathan_Lee_Riches

   Jonathan Lee Riches is a convicted fraudster known for the many lawsuits he has filed in various United States district courts. [1] Riches was incarcerated at Federal Medical Center, Lexington, Kentucky, for wire fraud under the terms of a plea bargain. His release date was April 30, 2012. [2]

7. AI voice scams are on the rise. Here's how to protect yourself.

   www.aol.com/ai-voice-scams-rise-heres-211554155.html

   Scammers are using AI-powered voice-cloning tools to prey on people. But experts say there's a simple way to protect you and your family.

8. John B. Veihmeyer - Wikipedia

   en.wikipedia.org/wiki/John_B._Veihmeyer

   John B. Veihmeyer (born 29 June 1959) was global chairman of KPMG from April 2014 till September 2017. [1] [2] He previously served as chairman and chief executive officer of KPMG's U.S. firm for a five-year term from 10 June 2010 until 9 June 2015. [3] William B Thomas, 49, has been elected Chairman of KPMG International.

9. Historic New Jersey mansion seized from fraudster is now ...

   www.aol.com/historic-jersey-mansion-seized...

   New Jersey's historic Crocker Mansion in Mahwah was officially put back on the market this month after it was seized from a billionaire fraudster in 2023. The 120-year-old estate at 675 Ramapo ...