Those 10,000 5-star reviews are fake. Now they’ll also be illegal.; The Washington Post, June 30, 2023

Geoffrey A. Fowler, The Washington Post ; Those 10,000 5-star reviews are fake. Now they’ll also be illegal.

"The Federal Trade Commission on Friday proposed new rules to take aim at businesses that buy, sell and manipulate online reviews. If the rules are approved, they’ll carry a big stick: a fine of up to $50,000 for each fake review, for each time a consumer sees it."

A Dishonesty Expert Stands Accused of Fraud. Scholars Who Worked With Her Are Scrambling.; The Chronicle of Higher Education, June 22, 2023

Stephanie M. Lee and 

Nell Gluckman

, The Chronicle of Higher Education; A Dishonesty Expert Stands Accused of Fraud. Scholars Who Worked With Her Are Scrambling.

"To Maurice Schweitzer, a University of Pennsylvania professor, it seemed logical to team up with Francesca Gino, a rising star at Harvard Business School. They were both fascinated by the unseemly side of human behavior — misleading, cheating, lying in order to profit — and together, they published eight studies over nearly a decade.

Now, Schweitzer wonders if he was the one being deceived."

Two New York nurses charged with forging Covid vaccine cards to earn more than $1.5 million; CNBC, January 29, 2022

Jessica Bursztynsky, CNBC ; Two New York nurses charged with forging Covid vaccine cards to earn more than $1.5 million

"Two nurses on New York’s Long Island are being charged with forging Covid-19 vaccination cards and entering the fake jabs in the state’s database, a scam that allegedly raked in more than $1.5 million."

The Epic Rise and Fall of Elizabeth Holmes; The New York Times, January 3, 2022

David Streitfeld. The New York Times; The Epic Rise and Fall of Elizabeth Holmes

In Silicon Valley’s world of make-believe, the philosophy of “fake it until you make it” finally gets its comeuppance

"Whenever anyone — a regulator, an investor, a reporter — wanted to know a little more about exactly how the Theranos machines functioned, the company cried “trade secrets.” The real secret, of course, was that Theranos didn’t have any trade secrets because its machines didn’t work. But her answer worked for a long time."

The Death of a Fake Twitter Personality Reveals the Systemic Rot of Academia; Medium, August 11, 2020

Asher Elbein, Medium; The Death of a Fake Twitter Personality Reveals the Systemic Rot of Academia

"The creation of such an identity — as multiple Native scholars and writers have pointed out — isn’t just deeply disrespectful to the small community of Natives in academia, and it doesn’t just play into a gross American tradition of appropriation. It’s also coming at a time when Native people are being killed by Covid-19 at 19 times the rate of all other populations combined in New Mexico alone. Before McLaughlin was unmasked, Duarte says, she had been avoiding social media, which for those with family in the Four Corners region of the Southwest felt like a rolling obituary. She and Washuta both recalled hearing the news that a Native colleague had died and instantly wondering if it was someone they knew. Killing off a fake Native account through Covid-19 registers as doubly cruel.

“The behavior of this individual Dr. McLaughlin eclipses the actual work of Native colleagues,” Duarte says, as well as the struggles of LGTBQ Native people who themselves suffer disproportionate rates of violence. “It sort of feels like being rendered invisible many times over.”"

The Anonymous Professor Who Wasn’t; The New York Times, August 4, 2020

Jonah Engel Bromwich and Ezra Marcus, The New York Times; The Anonymous Professor Who Wasn’t

A professor at Arizona State University does not exist.

"Among scientists and academics, the shock of mourning was already laced with suspicion. Enough of them had unpleasant interactions with the combative account and were troubled by its inconsistencies and seeming about-turns.

“You have these internal alarms that are like, ‘Oh, I don’t trust you,’” said Julie Libarkin, the head of the Geocognition Research Laboratory at Michigan State University. “Kind of the same as when I worked with BethAnn.”"

College cheating scandal is the tip of the iceberg; CNN, March 12, 2019

David Perry, CNN; College cheating scandal is the tip of the iceberg

"We're not talking about donating a building, we're talking about fraud," said Andrew Lelling, the US Attorney for Massachusetts, as he announced indictments in a massive scheme alleging that celebrities and other wealthy individuals used cheating, bribes, and lies to get their kids into elite colleges.

The behavior described in this alleged fraud should be punished. But on a broader and more basic level, the case also sheds light on deep inequities in our college admissions system. Because if someone can get their kid into Harvard by buying a building, let alone by committing any of the alleged acts emerging from this case, the scandal isn't just what's illegal, but what's legal as well. "

A Scholarly Sting Operation Shines a Light on ‘Predatory’ Journals; New York Times, March 22, 2017

Gina Kolata, New York Times; 

A Scholarly Sting Operation Shines a Light on ‘Predatory’ Journals

"The open-access business model spawned a shadowy world of what have been called predatory journals. They may have similar names to legitimate journals, but exist by publishing just about anything sent to them for a fee that can range from under $100 to thousands of dollars."

"Signed Us Up"; Bizarro, 12/22/16

Dan Piraro, Bizarro; "Signed Us Up"

‘Fraud is not a trade secret’: How a 27-year-old blew the whistle on Theranos; MarketWatch, 11/17/16

Barbara Kollmeyer, MarketWatch; ‘Fraud is not a trade secret’: How a 27-year-old blew the whistle on Theranos’ :

[Kip Currier: Ethics instructors of all stripes were served up a whopping good case study with the story of Tyler Schultz (grandson of former Secretary of State George Schultz) exposing the dazzlingly fraudulent actions of health tech powerhouse, Theranos, Inc. and its now-disgraced CEO Elizabeth Holmes. This is one that should and will be studied in MBA programs and ethics courses for years.]

"‘Fraud is not a trade secret. I refuse to allow bullying, intimidation and threat of legal action to take away my First Amendment right to speak out against wrongdoing.’"

Lawmakers to Wells Fargo CEO: ‘Why shouldn’t you be in jail?’; Washington Post, 9/29/16

Renae Merle, Washington Post; Lawmakers to Wells Fargo CEO: ‘Why shouldn’t you be in jail?’ :

"Some members peppered Stumpf with questions about whether he should be criminally prosecuted.

“Why shouldn’t you be in jail?” asked Rep. Michael E. Capuano (D-Mass.) “When prosecutors get hold of you, you are going to have a lot of fun.” “Do you think what you did was criminal?” Rep. David Scott (D-Ga.) asked. Stumpf responded that he had led the bank with “courage,” but was interrupted again...

“We have a culture based on ethics, and doing what’s right,” Stumpf said to the committee. “I stand with the people who are doing the right thing.”

Several lawmakers noted that despite Stumpf's emphasis on ethics, the bank has been hit with various fines over the past decade, including some linked to the housing crash."

Wells Fargo Case Prompts Questions Of Corporate Ethics Reform; NPR, 9/24/16

[Podcast] NPR; Wells Fargo Case Prompts Questions Of Corporate Ethics Reform:

"The bank's CEO appeared before a Senate banking committee this week to answer questions about fake accounts created by more than 5,000 of his employees. Scott Simon talks with consultant Dov Seidman."

Patent office workers bilked the government of millions by playing hooky, watchdog finds; Washington Post, 8/31/16

Lisa Rein, Washington Post; Patent office workers bilked the government of millions by playing hooky, watchdog finds:

"Thousands of employees who review patents for the federal government potentially cheated taxpayers out of at least $18.3 million as they billed the U.S. Patent and Trademark Office for almost 300,000 hours they never worked, according to a new investigation...

The investigation scheduled for release Wednesday by the independent watchdog for the Commerce Department, the patent office’s parent agency, determined that the real scale of fraud is probably double those numbers..."

Investigators also found widespread time and attendance abuse at another Commerce agency, the U.S. Census Bureau, where employees in the small hiring office overcharged the government for thousands of hours of time they never worked. The fraud, also carried out by supervisors, involved 40 employees, more than half of the staff of the small office."

PNC pulls plug on coin-counting machines; Pittsburgh Post-Gazette, 4/22/16

Patricia Sabatini, Pittsburgh Post-Gazette; PNC pulls plug on coin-counting machines:

"The move follows a report by NBC’s “Today” show early this month that found Penny Arcade brand coin-counting machines it tested at various TD Bank branches were cheating customers by up to 15 percent. After counting the coins, the machines spit out a receipt redeemable at the teller window.

Toronto-based TD Bank, with U.S. headquarters in Cherry Hill, N.J., quickly removed the machines from service...

On Tuesday, TD Bank was sued on behalf of hundreds of thousands of customers allegedly shortchanged by the machines.

The suit, filed in state court in Manhattan by Jeffrey Feinman, claims Mr. Feinman put in $26 worth of coins but got a receipt for $25.44. A second time he deposited $31 and received $30.05, the suit claimed.

TD Bank declined comment on pending litigation, which charges the bank with fraud, negligence, breach of contract and false advertising."

Woman convicted of working for decade as unlicensed attorney claimed she obtained law degree from Duquesne University; Associated Press via Pittsburgh Post-Gazette, 3/25/16

Associated Press via Pittsburgh Post-Gazette; Woman convicted of working for decade as unlicensed attorney claimed she obtained law degree from Duquesne University:

"A former president of a county bar association has been convicted of using forged documents to pose as an estate lawyer for a decade even though she didn’t have a law license.

Kimberly Kitchen was convicted Thursday on charges of forgery, unauthorized practice of law and felony records tampering in Huntingdon County.

Ms. Kitchen, 45, fooled BMZ Law, a Huntingdon firm, by forging a law license, bar exam results, an email showing she attended Duquesne University law school and a check for a state attorney registration fee, prosecutors said.

The James Creek resident handled estate planning for more than 30 clients despite never attending law school, and she even served as president of the county bar association for a time. She made partner at BMZ before the fraud was discovered."

Pakistani Journalists Resign to Cut Ties to Axact, a Fake Diploma Company; New York Times, 5/23/15

Saba Imtiaz, New York Times; Pakistani Journalists Resign to Cut Ties to Axact, a Fake Diploma Company:

"Several senior journalists resigned from a developing Pakistani television network, Bol, on Saturday, in the latest fallout from a crisis engulfing the channel’s parent company, Axact, a software firm that profited immensely from international sales of fake diplomas."

Pentagon vexed by inability to solve ethics lapses; Politico, 2/10/14

Philip Ewing, Politico; Pentagon vexed by inability to solve ethics lapses:

"“I don’t think there is one simple answer to the issue of ethics, values, a lapse in some of those areas that we do know about,” Defense Secretary Chuck Hagel told reporters the other day at the Pentagon. “That’s why we’re taking a hard look at this.”...

So when Chief of Naval Operations Adm. Jonathan Greenert was asked last week why he thought a cadre of 30 senior nuclear power instructors in Charleston, S.C., might risk their jobs by potentially cheating on their exam, he shook his head.

“If I knew that answer, I would be doing all kind of things within the Navy,” Greenert said. He vowed that this investigation would go as deep or wide as necessary to keep it from happening again. “We will be very introspective on this.”...

According to documents described at the time by The Associated Press, the anonymous sailor who complained about the Memphis’s cheating did so because he thought it was unfair that he’d been singled out for punishment when it was so commonplace among the crew. He argued that his reprimand was comparable to being caught driving at 60 miles per hour in a 55 zone and losing his license for life, while all the other drivers kept on speeding.

The head of the Navy’s submarine force, then-Vice Adm. John Richardson, cited the Memphis case at the time as an example of why the fleet depends on integrity."

Falling Far Short of the Whole Truth; New York Times, 2/13/13

Russ Buettner, New York Times; Falling Far Short of the Whole Truth: "Questions were asked, which Ms. Sengupta, who was, in fact, in her late 40s at the time, declined to answer. Eventually, it became clear that she had not only shaved nearly two decades off her age but that nearly everything about her work and education history was not as she had claimed. Ms. Sengupta had, in fact, submitted many phony documents. The fraud was so comprehensive that the Bar Standards Board of England and Wales threw out an element of the application process that presumed a certain level of honor among its applicants; the board now requires that college transcripts come directly from the schools in a sealed envelope, without passing through an applicant’s hands."