Blog Posts on fraud
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Nirmal Baba exposed as a fraud? (India) by Indo Pinoy | The First Indian-Filipino News Blog on Apr 14, 2012New Delhi: In yet another controversy involving Godmen, Rs 109 crore was found deposited in Nirmal Baba’s two bank accounts in just three months, according to a report published in Prabhat Khabar a Jharkhand daily on Friday. The report further sai...
Top Obama Donor Accused of Fraud by Philippines on Apr 2, 2012New York donor who has given more than $50,000 to President Obama’s re-election campaign has reportedly been accused of defrauding a businessman and impersonating a bank official, a charge her husband denies. Democrats Sharpen Attack as Promine...
Communication Exercise by Thinking Made Easy on Jan 10, 2012Preface Communication is easy if it s properly accustomed with a good topic. Without a good communication, a simple plan, like building a bridge cannot be finish in the given time. The communication between the construction group and the engineer is...
Modus Operandi: Be Vigilant, Be Aware and Get Informed! by Kalongkong Bridge Web Eye on Dec 27, 2011Al Rio shares her experience and was able to draw a sketch. Read her story about Modus Operandi of scumbags, swindlers and crooks. Like here Facebook Page here. Last December 9, I was standing at the ledge waiting for the … Continue reading &...
Modus Operandi: Be Vigilant, Be Aware and Get Informed! by Kalongkong Bridge Web Eye on Dec 27, 2011Al Rio shares her experience and was able to draw a sketch. Read her story about Modus Operandi of scumbags, swindlers and crooks. Like here Facebook Page here. Last December 9, I was standing at the ledge waiting for the … Continue reading &...
SATURNINO vs PHILAMLIFE by Case Digests on Dec 8, 2011Read case digest here. Republic of the Philippines SUPREME COURT Manila EN BANC G.R. No. L-16163 February 28, 1963 IGNACIO SATURNINO, in his own behalf and as the JUDICIAL GUARDIAN OF CARLOS SATURNINO, minor,plaintiffs-appellants, v...
Estefania Saturnino vs The Philippine American Life Insurance Company by Uber Digests on Dec 8, 2011Insurance Law – Representation – Concealment – Misrepresentation – Fraud In September 1957, Estefania Saturnino was operated for cancer in which her right breast was removed. She was advised by her surgeon that she’s not totally cur...
Independent Expert Witness’s Use Of Computer Forensic by Thinking Made Easy on Dec 2, 2011Independent Expert Witness: Use of Computer Forensic 1. What factors must be considered by an independent accounting expert when relying on computer-based forensic evidence in the preparation of their report? Introduction The issues about fraud exami...
Ethical Issue in Accountancy Assignment: A Taxing Client by Thinking Made Easy on Dec 1, 2011A Taxing Client 1. Is it appropriate for Jay to inform the ATO about the error discovered in PP’s taxation return? Why? As a professional accountant, what are Jay’s responsibilities now that the error has been discovered? It is important for Jay...
Virtual Reality by Thinking Made Easy on Nov 30, 2011VIRTUAL REALITY Virtual Reality or VR refers to computer technology that allows user to simulate or enter the world of three dimensional graphics of many functions including architectural designs, computer games, animation, medicine and medical equip...
