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Let's look back at a few episodes in the recent history of global capitalism which went unnoticed until they were noticed: the collapse of BCCI, Barings bank, Enron, the fraudulent rigging of Libor and of payment protection plans, and the virtual collapse of the banking system caused by banks woefully failing to fulfil their first duty, to build adequate capital reserves and manage risk.
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C1 Parmalat Founder Arrested An Italian judge ordered the arrest of Calisto Tanzi, the founder and former chairman of Parmalat, on suspicion of fraudulent auditing and market rigging, according to a person close to the investigation.
An Italian judge ordered the arrest of Calisto Tanzi, the founder and former chairman of Parmalat, the Italian dairy and food giant, on Sunday, on suspicion of fraudulent auditing and market rigging, according to a person close to the investigation.
With the help of God and my lawyer, we will hear the indictment and we will present our evidence to the public about the fraudulent [2005] Presidential election, the rigging of the [2009] Presidential election and what happened to the children of this country in legal and illegal detention centers.
He then played down video images that appeared to show vote rigging, saying they were fraudulent, produced in a notorious, crime-ridden neighborhood of Nairobi.
After a journalist was murdered for trying to expose the Ludlow sheriff 's political corruptions, a federal district attorney called it "a political killing," and the Colorado Supreme Court deposed the sheriff, writing of his vote rigging that "no more fraudulent and infamous prostitution of the ballot is conceivable".
Magistrates in Milan and in Parma, the north-central Italian city near where Parmalat is based, are investigating current and former Parmalat employees as well as outside auditors on suspicion of fraudulent bankruptcy, fraud, false accounting and market rigging.
The officers initially believed the rig was used to run a fraudulent call center, a common crime in Southeast Asia.
At that time, of the 18 men on rig five, seven invested their vouchers in fraudulent savings schemes, five sold them for cash and two had not even bothered to pick them up.
It will be a case study for decades to come in how to rig an election, says an awed diplomat .This fraudulent and stolen election has plunged Zimbabwe into a constitutional, political and economic crisis," declared Mr Tsvangirai at a press conference at his official residence in Highlands, a posh suburb of Harare, an hour or so before the final results were announced.
In 2012 he brought a high-profile claim against Barclays – through the care homes operator, Guardian Care Homes, which he also ran – alleging fraudulent misrepresentation in respect of the bank's involvement in rigging the benchmark rate.
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