Currently browsing : fraud
22nd February, 2013
US government to join lawsuit against Armstrong
The US govt will add its weight to the suit and claim that Armstrong defrauded tax-payers by using performance-enhancing drugs while on the state-funded US Postal Service team.
The US govt will add its weight to the suit and claim that Armstrong defrauded tax-payers by using performance-enhancing drugs while on the state-funded US Postal Service team.
30th November, 2012
Insight: How a desperate HP suspended disbelief for Autonomy deal
"For Lynch not to know about this, if it is truly happening, would be far-fetched."
"For Lynch not to know about this, if it is truly happening, would be far-fetched."
22nd October, 2012
Ijaz Ahmed charged for issuing forged cheques
A local court has charged former Pakistan Test cricketer Ijaz Ahmed for issuing forged cheques worth Rs 10m.
A local court has charged former Pakistan Test cricketer Ijaz Ahmed for issuing forged cheques worth Rs 10m.
1st October, 2012
Olympus, former executives plead guilty in fraud trial
Olympus Corp and three of its former executives pleaded guilty over charges related to a $1.7 billion accounting cover-up.
Olympus Corp and three of its former executives pleaded guilty over charges related to a $1.7 billion accounting cover-up.
6th July, 2012
GlaxoSmithKline pleads guilty to health fraud
GlaxoSmithKline pleaded guilty to promoting the popular antidepressants Paxil and Wellbutrin for unapproved uses.
GlaxoSmithKline pleaded guilty to promoting the popular antidepressants Paxil and Wellbutrin for unapproved uses.
27th June, 2012
Cyber attacks hit global banks for $80 mn: study
The ring used “sophisticated” techniques including automation and targeted high-value accounts in Europe.
The ring used “sophisticated” techniques including automation and targeted high-value accounts in Europe.
2nd May, 2012
Telenor writes off rest of India mobile business
Norwegian telecom giant Telenor wrote off its mobile business in India worth over $680 million, after New Delhi scrapped licences over fraud probe.
Norwegian telecom giant Telenor wrote off its mobile business in India worth over $680 million, after New Delhi scrapped licences over fraud probe.
10th June, 2011
600 arrested in Asia-wide crime bust
TAIPEI: Nearly 600 people, mostly Taiwanese and Chinese, were rounded up across Asia for suspected massive online fraud in a rare example of regional police…
TAIPEI: Nearly 600 people, mostly Taiwanese and Chinese, were rounded up across Asia for suspected massive online fraud in a rare example of regional police…
19th April, 2011
Winklevoss twins seek another Facebook hearing
WASHINGTON: Tyler and Cameron Winklevoss asked Monday for a rehearing of a court ruling that they can’t back out of the settlement deal they made…
WASHINGTON: Tyler and Cameron Winklevoss asked Monday for a rehearing of a court ruling that they can’t back out of the settlement deal they made…
24th January, 2011
Uncertainty lingers over Afghan parliament
KABUL: A constitutional stand-off in Afghanistan between President Hamid Karzai and lawmakers that has delayed the opening of parliament looked set to drag on Monday.…
KABUL: A constitutional stand-off in Afghanistan between President Hamid Karzai and lawmakers that has delayed the opening of parliament looked set to drag on Monday.…
22nd December, 2010
US diplomats were leery of Allen Stanford: cable
MIAMI: US diplomats in the Caribbean were already wary of Texas financier Allen Stanford, who faces trial for allegedly leading a $7 billion Ponzi scheme,…
MIAMI: US diplomats in the Caribbean were already wary of Texas financier Allen Stanford, who faces trial for allegedly leading a $7 billion Ponzi scheme,…
11th December, 2010
NY trustee seeks nearly $20B in latest action
NEW YORK: The trustee recovering money for investors who lost billions of dollars in jailed financier Bernard Madoff’s fraud on Friday filed civil racketeering charges…
NEW YORK: The trustee recovering money for investors who lost billions of dollars in jailed financier Bernard Madoff’s fraud on Friday filed civil racketeering charges…
7th December, 2010
Madoff trustee sues HSBC, seeks 9 billion dollars
NEW YORK: The trustee charged with recouping assets for victims of Wall Street fraudster Bernard Madoff is suing British banking giant HSBC and related entities,…
NEW YORK: The trustee charged with recouping assets for victims of Wall Street fraudster Bernard Madoff is suing British banking giant HSBC and related entities,…
