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fraud
literary frauds
literary frauds manuscripts that are presented to the public as works of famous authors but that are actually forgeries or imitations. Literary frauds are perpetrated for various reasons—occasionally to sell a manuscript or book for large sums, often to win recognition for an original work that would not attract attention by itself, sometimes simply as a joke. Although such hoaxes were evident in classical times and during the Middle Ages, it was in the 18th cent. that literary frauds flourished. A man who pretended to be a native of Taiwan (then known as Formosa) published a Description of Formosa (1704) under an assumed name, George Psalmanazar (his real name is not known). In the 1760s James Macpherson wrote a group of poems that he claimed were translations of the 3d-century Celtic poet Ossian. Thomas Chatterton wrote poems in an imitation of 15th-century English that he claimed were transcriptions from a manuscript of a poet-priest of that period. William Ireland falsely claimed to have found two lost plays of Shakespeare. The most famous 19th cent. literary frauds were spurious first editions of such famous writers as Tennyson, Dickens, Matthew Arnold, Elizabeth Browning, and Kipling. They were long considered genuine and were not definitely proved forgeries until 1934. In 1939 the author of these forgeries was shown to be Thomas Wise , a noted book dealer. An interesting literary fraud of the early 20th cent. was the "Spectra hoax." In 1916 the American poets Witter Bynner and Arthur Davison Ficke published a book of parodies, Spectra: A Book of Poetic Experiments, satirizing such contemporary literary movements as the vorticists and the imagists. The book won acclaim from critics, and the Spectrists were publicly accepted as a valid literary school. Of more financial than literary interest was the Hughes hoax, when a writer named Clifford Irving received some $750,000 in 1972 from several publishers, including McGraw-Hill and Life magazine, after he deceitfully convinced them that the reclusive billionaire Howard Hughes wished Irving to assist him in writing his autobiography. Irving was subsequently convicted of fraud and sent to prison. In 1984 the announcement of the discovery of manuscript diaries of Adolf Hitler created great interest: several prominent historians, including H. R. Trevor-Roper, vouched for their authenticity and were considerably embarrassed when the diaries were soon proven to be fraudulent.
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Fraud 101: techniques and strategies for detection. (Book Reviews).(Review)
Magazine article from: Accounting Review; 10/1/2001; ; 700+ words
; ...detecting a variety of frauds. Defining a role for fraud auditors is not an easy...that would detect that fraud. The frauds for which he provides...shipment or pricing fraud, and finally contract-related frauds. The book also contains...
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Fraud-i Ltd launches first combined fraud awareness andtraining solution; Web-based training tools to enable 'fraud responsible' business - increases fraud awareness of staff and third party contractors.
M2 Presswire; 6/23/2005; 700+ words
; ...intranet. As part of this, the Fraud Awareness Training Pack includes...of what constitutes corporate fraud, by 'red flagging' a range...straightforward theft to management frauds such as price fixing, taking...unethical or fraudulent activity. "Fraud-i therefore provides a unique...
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Fraud in the new year: The start of 2002 is a good time to reflect upon the significant changes that took place last year and to review the lessons learned -- or perhaps, not learned. (Fraud Findings).
Magazine article from: Internal Auditor; 2/1/2002; ; 700+ words
; ...their entrepreneurial spirit by taking advantage of the fraud opportunities presented by the attacks: false insurance...changes over the past year have helped shape the future of fraud. FRAUD WILL BE ALIVE AND WELL IN 2002. This is the easiest of...
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Corporate Fraud Handbook: Prevention and Detection
Magazine article from: The CPA Journal; 1/1/2005; ; 700+ words
; ...It also reveals how frauds were first detected...typical entity loses to fraud and abuse. Their...categories of occupational fraud are identified and...common methods of fraud and the vulnerabilities that permit frauds to succeed. The first...
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Spotting fraud. (Checklist 050).
Magazine article from: Checklists; 1/1/2001; 700+ words
; This checklist is about how to spot fraud. The focus is on how an organisation...put simple measures in place to prevent fraud. The underlying idea behind the checklist...the process of spotting and preventing fraud. In extreme cases, fraud has led to the...
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FRAUD BY HINDSIGHT*
Magazine article from: Northwestern University Law Review; 4/1/2004; ; 700+ words
; ...the complaint is an example of alleging fraud by hindsight." -Judge Henry Friendly...corporate failures. What looks today like fraud, in many circumstances might have once...Small wonder then that courts worry about "fraud by hindsight" in cases alleging securities...
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Fraud Watch.
News Wire article from: Mondaq Business Briefing; 3/28/2007; 700+ words
; Welcome to the March edition of Mishcon Fraud Watch, prepared by the Fraud & Insolvency Group at Mishcon de Reya. Its...snapshot of what has been happening in the world of fraud in the last month. We make no judgement whatsoever...
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Fraud-Net.com Up in Florida and Spreading.(internet initiative helps to stop fraud)
Magazine article from: American Banker; 1/7/2003; ; 700+ words
; ...Internet initiative that could produce a national anti-fraud database. Fraud-Net.com got its start in Florida. Law-enforcement...on to the Web site for eight months now to report on fraud or get reports and e-mail alerts. Florida banks...
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Fraud education for accounting students.
Magazine article from: Journal of Education for Business; 5/1/2003; ; 700+ words
; ...that their students need to learn about fraud. In fact, Peterson and Reider (1999...is unlikely that students will encounter fraud in their career." Accounting students...little, if any, education in the area of fraud (Peterson & Reider, 2001). In...
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Anti-fraud initiative to combat card criminals.
M2 Presswire; 10/23/2002; 700+ words
; ...PRESSWIRE-23 October 2002-APACS: Anti-fraud initiative to combat card criminals (C...are being asked to focus on a new anti-fraud initiative aiming to reduce the UK's highest ever card fraud losses, which cost nearly GBP430 million...
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Internet Fraud
Encyclopedia entry from: West's Encyclopedia of American Law
INTERNET FRAUD A crime in which the perpetrator develops...viruses to Web site hacking and financial fraud, Internet crime became a larger concern...new wrinkles were complaints about rampant fraud on popular online auction sites. Together...
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Fraud
Encyclopedia entry from: Encyclopedia of Occultism and Parapsychology
Fraud Spiritualism is unique as a religious community...other religious group have substantive charges of fraud played such a large part, and within no other group has the need to confront fraud had such an effect upon its development. Soon...
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Fraud, Internet
Encyclopedia entry from: Gale Encyclopedia of E-Commerce
FRAUD, INTERNET According to the U.S. National Consumers League, Internet-related fraud cost individuals and businesses $3.2 billion...18,660 instances of potential Internet fraud in 1999, with fully 25 percent of all consumer...
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Consumer Fraud
Encyclopedia entry from: West's Encyclopedia of American Law
CONSUMER FRAUD Deceptive practices that result in financial...transactions. Many think that consumer fraud only affects unwitting people who are all...the most savvy customer can fall victim to fraud. It may be as simple and seemingly innocuous...
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Statute of Frauds
Encyclopedia entry from: West's Encyclopedia of American Law
...law, called the Statute of Frauds, which is a device employed...has some type of statute of frauds; the law's purpose is to...being "proved" by perjury or fraud. This objective is accomplished...representatives. The statute of frauds is invoked by a defendant in...
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