In 2017 my Website was migrated to
the clouds and reduced in size.
Hence some links below are broken.
One thing to try if a “www” link is broken is to substitute “faculty” for “www”
For example a broken link
http://www.trinity.edu/rjensen/Pictures.htm
can be changed to corrected link
http://faculty.trinity.edu/rjensen/Pictures.htm
However in some cases files had to be removed to reduce the size of my Website
Contact me at rjensen@trinity.edu if
you really need to file that is missing
Bob Jensen's Updates
About
Accounting and Finance Scandals and Frauds
Bob
Jensen at Trinity
University
Scandal:
Updates Logged Up to June 30, 2021
http://faculty.trinity.edu/rjensen/fraud063021.htm
Scandal:
Updates Logged Up to March 31, 2021
http://faculty.trinity.edu/rjensen/fraud033121.htm
Scandal:
Updates Logged Up to December 31, 2020
http://faculty.trinity.edu/rjensen/fraud123120.htm
Scandal:
Updates Logged Up to September 30, 2020
http://faculty.trinity.edu/rjensen/fraud093020.htm
Scandal:
Updates Logged Up to June 30, 2020
http://faculty.trinity.edu/rjensen/fraud063020.htm
Scandal:
Updates Logged Up to March 31, 2020
http://faculty.trinity.edu/rjensen/fraud033120.htm
Scandal:
Updates Logged Up to December 31, 2019
http://faculty.trinity.edu/rjensen/fraud123119.htm
Scandal:
Updates Logged Up to September 30, 2019
http://faculty.trinity.edu/rjensen/fraud093019.htm
Scandal:
Updates Logged Up to June 30, 2019
http://faculty.trinity.edu/rjensen/fraud063019.htm
Scandal:
Updates Logged Up to March 31, 2019
http://faculty.trinity.edu/rjensen/fraud033119.htm
Scandal:
Updates Logged Up to December 31, 2018
http://faculty.trinity.edu/rjensen/fraud123118.htm
Scandal:
Updates Logged Up to September 30, 2018
http://faculty.trinity.edu/rjensen/fraud093018.htm
Scandal:
Updates Logged Up to June 30, 2018
http://faculty.trinity.edu/rjensen/fraud063018.htm
Scandal:
Updates Logged Up to March 31, 2018
http://faculty.trinity.edu/rjensen/fraud033118.htm
Scandal:
Updates Logged Up to December 31, 2017
http://faculty.trinity.edu/rjensen/fraud12311717.htm
Scandal:
Updates Logged Up to September 30, 2017
http://faculty.trinity.edu/rjensen/fraud09301717.htm
Scandal:
Updates Logged Up to June 30, 2017
http://faculty.trinity.edu/rjensen/fraud06301717.htm
Scandal:
Updates Logged Up to March 31, 2017
http://faculty.trinity.edu/rjensen/fraud033117.htm
Scandal:
Updates Logged Up to December 31, 2016
http://faculty.trinity.edu/rjensen/fraud123116.htm
Scandal:
Updates Logged Up to September 30, 2016
http://faculty.trinity.edu/rjensen/fraud093016.htm
Scandal:
Updates Logged Up to June 30, 2016
http://faculty.trinity.edu/rjensen/fraud063016.htm
Scandal:
Updates Logged Up to March 31, 2016
http://faculty.trinity.edu/rjensen/fraud033116.htm
Scandal:
Updates Logged Up to December 31, 2015
http://faculty.trinity.edu/rjensen/fraud123115.htm
Scandal:
Updates Logged Up to September 30, 2015
http://faculty.trinity.edu/rjensen/fraud093015.htm
Scandal:
Updates Logged Up to June 30, 2015
http://faculty.trinity.edu/rjensen/fraud063015.htm
Scandal:
Updates Logged Up to March 31, 2015
http://faculty.trinity.edu/rjensen/fraud033115.htm
Scandal:
Updates Logged Up to December 31, 2014
http://faculty.trinity.edu/rjensen/fraud123114.htm
Scandal:
Updates Logged Up to September 30, 2014
http://faculty.trinity.edu/rjensen/fraud093014.htm
Scandal:
Updates Logged Up to June 30, 2014
http://faculty.trinity.edu/rjensen/fraud063014.htm
Scandal:
Updates Logged Up to March 31, 2014
http://faculty.trinity.edu/rjensen/fraud033114.htm
Scandal:
Updates Logged Up to December 31, 2013
http://faculty.trinity.edu/rjensen/fraud123113.htm
Scandal:
Updates Logged Up to September 30, 2013
http://faculty.trinity.edu/rjensen/fraud093013.htm
Scandal:
Updates Logged Up to June 30, 2013
http://faculty.trinity.edu/rjensen/fraud063013.htm
Scandal:
Updates Logged Up to March 31, 2013
http://faculty.trinity.edu/rjensen/fraud033113.htm
Scandal:
Updates Logged Up to December 31, 2012
http://faculty.trinity.edu/rjensen/fraud123112.htm
Scandal:
Updates Logged Up to September 30, 2012
http://faculty.trinity.edu/rjensen/fraud093012.htm
Scandal:
Updates Logged Up to June 30, 2012
http://faculty.trinity.edu/rjensen/fraud063012.htm
Scandal:
Updates Logged Up to March 31, 2012
http://faculty.trinity.edu/rjensen/fraud033112.htm
Scandal:
Updates Logged Up to December 31, 2011
http://faculty.trinity.edu/rjensen/fraud123111.htm
Scandal:
Updates Logged Up to September 30, 2011
http://faculty.trinity.edu/rjensen/fraud093011.htm
Scandal:
Updates Logged Up to June 30, 2011
http://faculty.trinity.edu/rjensen/fraud063011.htm
Scandal:
Updates Logged Up to March 31, 2011
http://faculty.trinity.edu/rjensen/fraud033111.htm
Scandal:
Updates Logged Up to December 31, 2010
http://faculty.trinity.edu/rjensen/fraud123110.htm
Scandal:
Updates Logged Up to September 30, 2010
http://faculty.trinity.edu/rjensen/fraud093010.htm
Scandal:
Updates Logged Up to June 30, 2010
http://faculty.trinity.edu/rjensen/fraud063010.htm
Scandal:
Updates Logged Up to March 31, 2010
http://faculty.trinity.edu/rjensen/fraud033110.htm
Scandal:
Updates Logged Up to December 31, 2009
http://faculty.trinity.edu/rjensen/fraud123109.htm
Scandal:
Updates Logged Up to September 30, 2009
http://faculty.trinity.edu/rjensen/fraud093009.htm
Scandal:
Updates Logged Up to June 30, 2009
http://faculty.trinity.edu/rjensen/fraud063009.htm
Scandal:
Updates Logged Up to April 30, 2009
http://faculty.trinity.edu/rjensen/fraud043009.htm
Scandal:
Updates Logged Up to March 31, 2009
http://faculty.trinity.edu/rjensen/fraud033109.htm
Scandal:
Updates Logged Up to December 31,
2008
http://faculty.trinity.edu/rjensen/fraud123108.htm
Scandal:
Updates Logged Up to September 30,
2008
http://faculty.trinity.edu/rjensen/fraud093008.htm
Scandal:
Updates Logged Up to June 30,
2008
http://faculty.trinity.edu/rjensen/fraud063008.htm
Scandal:
Updates Logged Up to March 31,
2008
http://faculty.trinity.edu/rjensen/fraud033108.htm
Scandal:
Updates Logged Up to December 31,
2007
http://faculty.trinity.edu/rjensen/fraud123107.htm
Scandal:
Updates Logged Up to September 30,
2007
http://faculty.trinity.edu/rjensen/fraud093007.htm
Scandal:
Updates Logged Up to June 30,
2007
http://faculty.trinity.edu/rjensen/fraud063007.htm
Scandal:
Updates Logged Up to December 31,
2006
http://faculty.trinity.edu/rjensen/fraud123106.htm
Scandal:
Updates Logged Up to September 30,
2006
http://faculty.trinity.edu/rjensen/fraud093006.htm
Scandal:
Updates Logged Up to June 30,
2006
http://faculty.trinity.edu/rjensen/fraud063006.htm
Scandal:
Updates Logged Up to March 31,
2006
http://faculty.trinity.edu/rjensen/fraud033106.htm
Scandal:
Updates Logged Up to December 31, 2005
http://faculty.trinity.edu/rjensen/fraud123105.htm
Scandal:
Updates Logged Up to September 30, 2005
http://faculty.trinity.edu/rjensen/fraud093005.htm
Scandal:
Updates Logged Up to June 30, 2005
http://faculty.trinity.edu/rjensen/fraud063005.htm
Scandal:
Updates Logged Up to March 31, 2005
http://faculty.trinity.edu/rjensen/fraud033105.htm
Scandal:
Updates Logged Up to December 31,
2004
http://faculty.trinity.edu/rjensen/fraud123104.htm
Scandal:
Updates Logged Up to September 30,
2004
http://faculty.trinity.edu/rjensen/fraud093004.htm
Scandal:
Updates Logged Up to June 30,
2004
http://faculty.trinity.edu/rjensen/fraud063004.htm
Scandal:
Updates Logged Up to March 31,
2004
http://faculty.trinity.edu/rjensen/fraud033104.htm
Scandal:
Updates Logged Up to December 31,
2003
http://faculty.trinity.edu/rjensen/fraud123103.htm
Scandal:
Updates Logged Up to September 30,
2003
http://faculty.trinity.edu/rjensen/fraud093003.htm
Scandal:
Updates Logged Up to May 31, 2003
http://faculty.trinity.edu/rjensen/fraud053103.htm
Scandal:
Updates Logged Up to April 30, 2003
http://faculty.trinity.edu/rjensen/fraud043003.htm
Scandal:
Updates Logged Up to March 31, 2003
http://faculty.trinity.edu/rjensen/fraud033103.htm
Scandal:
Updates Logged Up to February 28,
2003
http://faculty.trinity.edu/rjensen/fraud022803.htm
Scandal:
Updates Logged Up to January 31, 2003
http://faculty.trinity.edu/rjensen/fraud013103.htm
Scandal:
Updates Logged Up to December 31, 2002
http://faculty.trinity.edu/rjensen/fraud123102.htm
Scandal:
Updates Logged Up to December 15, 2002
http://faculty.trinity.edu/rjensen/fraud121502.htm
Scandal:
Updates Logged Up to November 30, 2002
http://faculty.trinity.edu/rjensen/fraud113002.htm
Scandal:
Updates Logged Up to November 15, 2002
http://faculty.trinity.edu/rjensen/fraud111502.htm
Scandal:
Updates Logged Up to October 30, 2002
http://faculty.trinity.edu/rjensen/fraud103002.htm
Scandal:
Updates Logged Up to October 14, 2002
http://faculty.trinity.edu/rjensen/fraud101402.htm
Scandal:
Updates Logged Up to September 30, 2002
http://faculty.trinity.edu/rjensen/fraud093002.htm
Scandal:
Updates Logged Up to September 10, 2002
http://faculty.trinity.edu/rjensen/fraud091002.htm
Scandal:
Updates Logged Up to August 30, 2002
http://faculty.trinity.edu/rjensen/fraud083002.htm
Scandal:
Updates Logged Up to August 20, 2002
http://faculty.trinity.edu/rjensen/fraud082002.htm
Scandal:
Updates Logged Up to July 10, 2002
http://faculty.trinity.edu/rjensen/fraud072402.htm
Scandal:
Updates Logged Up to July 10, 2002
http://faculty.trinity.edu/rjensen/fraud071002.htm
Scandal:
Updates Logged Up to June 30, 2002
http://faculty.trinity.edu/rjensen/fraud063002.htm
Scandal:
Updates Logged Up to June 4, 2002
http://faculty.trinity.edu/rjensen/fraud060402.htm
Scandal:
Updates Logged Up to May 10, 2002
http://faculty.trinity.edu/rjensen/fraud051002.htm
Scandal:
Updates Logged Up to April 30, 2002
http://faculty.trinity.edu/rjensen/fraud043002.htm
Scandal:
Updates Logged Up to April 20, 2002
http://faculty.trinity.edu/rjensen/fraud042002.htm
Scandal:
Updates Logged Up to April 12, 2002
http://faculty.trinity.edu/rjensen/fraud041202.htm
Scandal:
Updates Logged Up to March 31, 2002
http://faculty.trinity.edu/rjensen/fraud033102.htm
Scandal:
Updates Logged Up to March 25, 2002
http://faculty.trinity.edu/rjensen/fraud032502.htm
Scandal:
Updates Logged Up to March 4, 2002 ---
http://faculty.trinity.edu/rjensen/fraud030402.htm
Scandal:
Updates Logged Up to February 25, 2002
---
http://faculty.trinity.edu/rjensen/fraud022502.htm
Scandal:
Updates Logged Up to February 14, 2002
---
http://faculty.trinity.edu/rjensen/fraud021402.htm
From CNN: Clark Howard's Informative Advice About Shopping,
Financial Planning, and Warnings About Scams ---
http://www.cnn.com/CNN/Programs/clark.howard/?iref=allsearch
Bob Jensen's warnings about scams ---
http://faculty.trinity.edu/rjensen/FraudReporting.htm
Bob Jensen's shopping helpers ---
http://faculty.trinity.edu/rjensen/Bookbob3.htm
The Consumer Fraud Portion of this Document Was Moved to http://faculty.trinity.edu/rjensen/FraudReporting.htm
|
January 29, 2008 message from Sikka, Prem N [prems@essex.ac.uk]
Dear Bob,
Here is an item for your website.
I have been writing regular blogs for The Guardian, a UK national newspaper. The articles are available at http://commentisfree.guardian.co.uk/prem_sikka/index.html and offer a critical commentary on business and accountancy matters. For three days after each article the website takes readers' comments and colleagues are welcome to add comments, critical or otherwise. The most recent article appeared on 29 January 2008.
There is now also an extensive database of corporate and accountancy misdemeanours on the AABA website (
http://www.aabaglobal.org <https://exchange5.essex.ac.uk/exchweb/bin/redir.asp?URL=http://www.aabaglobal.org/> ) and may interest scholars, students, journalists and citizens concerned about the abuse of power.Regards
Prem Sikka
Professor of Accounting
University of Essex
Colchester, Essex CO4 3SQ
UK
Office Tel: +44(0)1206 873773
Office Fax: +44 (01206) 873429
Jensen Comment
I added Professor Sikka's message to the following sites:
http://faculty.trinity.edu/rjensen/FraudUpdates.htm
http://faculty.trinity.edu/rjensen/Fraud.htm
http://faculty.trinity.edu/rjensen/Fraud001.htm
http://faculty.trinity.edu/rjensen/FraudRotten.htm
USA Debt Clock --- http://www.usdebtclock.org/ ubl
I'm giving thanks for many things this Thanksgiving Day on November 22, 2012, including our good friends who invited us over to share in their family Thanksgiving dinner. Among the many things for which I'm grateful, I give thanks for accounting fraud. Otherwise there were be a whole lot less for me to study and write about at my Website ---
Identity Theft Information and Tools from the AICPA and IRS ---
http://www.aicpa.org/interestareas/tax/resources/irspracticeprocedure/pages/idtheftinformationandtools.aspx
Tax practitioners and their clients are concerned about the growing epidemic of tax-related identity theft in America - both refund theft and employment theft. At the end of fiscal 2013, the IRS had almost 600,000 identity theft cases in its inventory, according tothe IRS National Taxpayer Advocate.
The AICPA shares members' concerns about the impact of identity theft and offers the resources below to help them learn more about this issue and advise clients. We have provided recommendations to Congress and the IRS Oversight Board on ways to further protect taxpayers and preparers.
IRS Identity Protection Specialized Unit at 800-908-4490
Identity Theft Resource Center
---
http://www.idtheftcenter.org/
Note the tab for State and Local Resources
The IRS has an Identity Theft Web Page at
http://www.irs.gov/uac/Identity-Protection
FTC Identity Theft Center --- http://www.ftc.gov/bcp/edu/microsites/idtheft/
Election Gaming "Fraud" in Primary Elections in the USA: Making Sure Your
General Election Opponent is a Real Loser
http://faculty.trinity.edu/rjensen/FraudulentElections.htm
Table of Contents
Funding Losers
Communications Juggernauts in Crossover Voting Frauds
Funding Opponent Scandals
"IRS is overwhelmed by identity theft fraud: Billions wrongly
paid out as scammers find agency an easy target," by Michael Kranish,
Boston Globe, February 16, 2014 ---
http://www.bostonglobe.com/news/nation/2014/02/16/identity-theft-taxpayer-information-major-problem-for-irs/7SC0BarZMDvy07bbhDXwvN/story.html
ADT Crime Map --- https://www.adt.com/crime