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Fraud
 2009-11-22 00:40:00
The Central Bureau of Investigation (CBI), which is investigating the Satyam Computers accounting fraud case, has arrested the Hyderabad-based company’s former global head of internal audit,
2009-11-21 07:40:00
The collapse of a Bend real estate development company has resulted in charges against 13 people in what prosecutors say is the largest Oregon fraud case to emerge from the national real estate 2009-11-20 10:39:11
"Online crime is getting bigger by the day and most fraudsters not only have access to your credit card numbers and IP address, they also know your personal information such as address, phone number
2009-11-20 01:30:00
On January 7, Ramalinga Raju confessed to his monumental fraud. He had, Raju said in a letter to the stock exchanges, cooked Satyam's books for seven long years - revenue, profit, bank balance et
2009-11-18 06:20:00
A Dickinson construction materials company ignored years of Internal Revenue Service warnings before the corporation and its executives were indicted for tax fraud, a federal judge said Tuesday.
2009-11-17 03:40:00
The chief food supplier for the U.S. military in Kuwait and Iraq inflated prices and defrauded the U.S. government for multibillion-dollar contracts to feed American troops, federal prosecutors 2009-11-16 16:04:17
The government on Monday said the Serious Fraud Investigation Office will begin prosecution into the Satyam scam this month."During this month, the SFIO will begin the prosecution on those or those
2009-11-14 08:15:00
For three years, the federal agency in charge of preventing Medicare fraud repeatedly ignored internal watchdog warnings about swindlers stealing millions of dollars by scamming several programs, 2009-11-14 04:11:00
A former New York Times distributor has been sentenced to 18 months in federal prison for defrauding the newspaper company out of $334,000.
2009-11-13 16:20:05
Hyderabad: Former Satyam executives Rama Raju and Vadlamani Srinivas, in judicial custody in connection with multi-crore rupee accounting fraud, today filed a petition in a local court seeking
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