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  2. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    A corporate scandal involves alleged or actual unethical behavior by people acting within or on behalf of a corporation. Many recent corporate collapses and scandals have involved some type of false or inappropriate accounting (see list at accounting scandals ).

  3. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Not all accounting scandals are caused by those at the top. In fact, in 2015, 33% of all business bankruptcies were caused by employee theft. [16] Often middle managers and employees are pressured to or willingly alter financial statements due to their debts or the possibility of personal benefit over that of the company, respectively.

  4. Category:Corporate scandals - Wikipedia

    en.wikipedia.org/wiki/Category:Corporate_scandals

    1Malaysia Development Berhad scandal; 23andMe data leak; 1992 Indian stock market scam; 2003 mutual fund scandal; 2009 Peanut Corporation of America recall; 2015 FIFA corruption case; 2017 Bank of the Philippine Islands systems glitch; 2020 Kerala gold smuggling case; 2021 Facebook leak

  5. 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.

  6. What current CFOs can learn from a pair of ‘qualitatively ...

    www.aol.com/finance/current-cfos-learn-pair...

    Good morning. Ideally, CFOs should approach the accounting process ethically, but there are currently two high-profile scandals with finance chiefs in the spotlight—but for different reasons.

  7. Super Micro needs a new CFO after an accounting scandal ... - AOL

    www.aol.com/finance/super-micro-needs-cfo...

    The company says an investigation finds no evidence of fraud.

  8. A Day of Accounting Scandals and Irrational Market Exuberance

    www.aol.com/2013/06/15/a-day-of-accounting...

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  9. Aman Futures pyramid scam case - Wikipedia

    en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

    Authorities from the Philippines have set a manhunt for Manuel K. Amalilio, the founder of the company who left the Philippines for Sabah, Malaysia. [2] The "double-your-money" was a phrase being pitched to join the network. NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were ...