Square Fraud

Marc Ching and his organization Animal Hope and Wellness Foundation and their reckless actions have placed a great many people in danger and has already cost the lives of hundreds of dogs. In 2016 he fraudulently claimed to have saved 1,000 dogs at the Yulin Festival, but some writers who have no right to call themselves reporters wrote glowing articles while a majority of these dogs died a tragic and completely preventable death.

This court report is respectfully submitted to update the court on the CRA matter regarding Kevonah Renaud-Harris. On 5/25/2017, Ms. Adrienne Harris, mother of Kevonah filed a CRA. On 5/26/2017, this case was assigned to me to complete a Comprehensive Assessment which is due to be completed on or before 8/21/2017.

Upon arrival, I made contact with Walmart Loss Prevention Officers, Fabiano Estrela, and Marion Edwards. The defendant, later identified as Derrick Warren Jordan, was located in the loss prevention office with Estrela and Edwards.

Medicare fraud is becoming a huge problem in today’s society. Medicare is a health insurance program for personnel paid by taxes the American population contributes to for personnel 65 years or older. When a health care provider, health suppliers, and private health companies deliberately bill Medicare for supplies or services that were not given is considered Medicare Fraud. To include, when a person uses another person’s Medicare card to receive health care for which the person does not qualify for. An individual, company, or a group can commit a Medicare fraud scheme.

You can shop for groceries and pay your broadband bill in the same place. The brands also have legendary customer service experience so you know customer problems are handled as high priority queries to be resolved as soon as

The Kmart fraud was the result of improper recognition of vendor allowances and improperly and fraudulently recognized customer rebates. Kmart's historical accounting policy for vendor rebates did not comply with GAAP and the financial statements misrepresented and misled investors about the Company and its accounting.

What is Medicare fraud? ("F&A," 2011, p. 1) states “Medicare fraud happens when Medicare is billed for services or supplies you never got. Medicare fraud costs Medicare a lot of money each year.” What is Medicare abuse? ("F&A," 2011, p. 1) defines this as “Abuse occurs when doctors or suppliers don’t follow good medical practices, resulting in unnecessary costs to Medicare, improper payment, or services that aren’t medically necessary.”

Florida AG accuses Clearwater firms of fraud in property deals. Two Clearwater businesses and their president, alleging the companies defrauded consumers out of thousands of dollars in a land buying scheme. The defendants charged upfront fees on average of $2,250 for brokering the deals, sometimes promising to refund most of the money, but rarely following through on those promises, a statement said. 34 people were paid about $70,000 to Scott and the two businesses.

Global Crossing was a fiber optics company that allegedly engineered its finances to hide critical losses, thus deceiving shareholders. "The company accumulated $12.4 billion in debt building a worldwide fiber optic network. Global Crossing leased space on its 27-nation network to rivals from which it rented capacity at the same time, helping both parties boost reported revenue" (Global Crossing fraud lawsuit can proceed, 2004, LA Times). The company folded in 2002.

Many organizations have been in the news over the past few years due to accounting ethical breaches that have affected their customers, employees, and the general public. I searched the Internet to locate a story in the news that depicts an accounting ethical breach. I selected Krispy Kreme. I enjoy their hot donuts and was curious to learn more about how they played with the numbers. For some reason I always want to dig into the trickery behind the manipulation of financial statements.

Herbalife's model has been blamed for being a fraudulent business model different circumstances. Despite the fact that Herbalife has been effective for such quite a while, tycoon William Ackman and his organization had put in an entire year contemplating Herbalife and they had reasoned that it was a fraudulent business model. They had asserted to uncover Herbalife as a fake since his organization had put resources into $1 billion dollars in short offer of Herbalife items. His allegations towards Herbalife was laid out in a three-hour introduction that included 342 slides. A portion of the allegations are as per the following; the larger part of Herbalife temporary workers were losing cash, They really pay more than the items that they really

Wendy's, the fast food chain retailer is investigating reports regarding a potential breach of their credit card systems in their restaurants. The have hired a security expert to look into it. Wendy’s received information from associated payment industry contacts. They made them aware of unusual activity and fraudulent charges after credit/debit cards were used at their restaurants.

The perfect fraud storm occurred between the years 2000 and 2002 involving two of the largest energy and telecom corporations in the United States: Enron and WorldCom. It was determined that both organizations fraudulently overstated assets, created assets from expenses or overstated revenues, costing investors billions of dollars and resulting in both organizations declaring bankruptcy (Albrecht, Albrecht, Albrecht & Zimbelman, 2012). Nine factors contributed to fraud triangle creating this perfect fraud storm, and assisting management in concealing the fraud until exposed and rectified.

A business can not work out without an account system, which includes internal. Internal controls are used by companies to make sure financial information is accurate and valid. Strong internal controls are signs of a financially healthy company and protect the company’s integrity. Strong internal controls can also increase a company’s profitability. There are several types of internal controls that companies used to protect themselves such as: Segregation of duties, asset purchases, supervisor review, internal audits and adequate documents and records. This paper will discuss several topics from a case study about And the Fraud

Square.INC is a company was founded in February, 2009, by jack Dorsey the CEO of Twitter and Jim Mckelvey [4-new]. This company focus on software and hardware payments. Square has a several products, such as square reader, and square stand. The square reader consider as the first product released by Square [4-new]. Square.INC is a public company has been traded in the New York stock exchange since Nov, 2015 [5-new]. There are many competitors for Square in the market. The most competitors are Flint, PayPal, and Softcard. The cost of the Square reader is free [6-new]. Square charge zero dollar to purchase the Square reader, but in return it charges 2.75% fee per swipe [7-new]. The fee is consider a low fee comparing to the competitors fees. Flint charge 2.95% and PayPal charge 2.90% plus $0.30 per swipe [8-new]. This low rate is consider as an advantage for Square.INC, and make it hard to compete by other companies. There are thousands of Square reader users