***** Websites on Corporate Fraud
I found this ***** comprehensive website on financial scandals, maintained by Roy Davies. The site has massive fraud contents including:
Classic Financial and Corporate Scandals
BCCI, Barings, Daiwa, Enron, Sumitomo, Credit Lyonnais, Bre-X, Lloyds, NASDAQ, Savings and Loan, WorldCom, Parmalat etc.
Scandals involving Central Banks
Criminal or scandalous activity involving the pillars of the international financial system.
Corruption in governments and official organisations in Great Britain, Europe, the United States, Japan and other countries.
The Cosa Nostra or Mafia, the Yakuza and other major criminal organisations and their role in financial scandals.
How it is done and what is being done about it.
Bankers Behaving Badly
Cases of sexual harassment, racism, embarrassing e-mails, and outrageous extravagance.
Official Regulatory and Anti-Fraud Organisations
Links to the web sites of official organisations combating fraud.
Other Organisations Fighting Financial Crime
Professional Bodies, Investigative Services and Forensic Accounting.
Plus many links to other sources of information on Financial Schandals.
What are your favorite Websites on Fraud?