India's Satyam shares fall after new fraud charges
Shares in India's Mahindra Satyam slid for a second day on Thursday after police said an accounting fraud embroiling the outsourcing company could be far larger than initially believed.
AFP via Yahoo! News,
Thu Nov 26 00:03:51 PST 2009
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Ron Artest Investigation? Sister Could Face Fraud Charges
What's Your Reaction? TheIndyChannel.com reports that Lakers forward Ron Artest is caught up in a welfare fraud investigation. According to the report, police raided the home of Latoya Holm...
The Huffington Post,
Thu Nov 26 22:09:33 PST 2009
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Satyam Computer fraud 40% more than feared
Satyam Computer Services accounting fraud was 40% larger than what the Indian software company's former chairman previously said.
Brisbane Times,
Thu Nov 26 14:34:27 PST 2009
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Mandeville gallery owners sentenced in fraud scheme
Two former Mandeville gallery owners were sentenced Thursday in federal court on mail fraud charges after they pleaded guilty last year in a scheme that defrauded their customers by misrepr...
St. Tammany News,
Thu Nov 26 22:45:49 PST 2009
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Carlsbad man faces theft, fraud charges
From the Current-Argus CARLSBD
Carlsbad Current-Argus,
Thu Nov 26 20:44:10 PST 2009
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2010 may spur credit card fraud
The risk of credit card fraud could increase during the 2010 Soccer World Cup, warns the South African Banking Risk Information Centre (Sabric).
News 24 South Africa,
Thu Nov 26 21:52:34 PST 2009
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Losses from 'It's me' phone fraud on the rise
Losses caused by the so-called "It's me" phone fraud have risen recently, the National Police Agency said Thursday. The NPA detected 273 cases during a one-month period ending Nov. 15 durin...
The Japan Times,
Thu Nov 26 13:15:25 PST 2009
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Frenchtown woman pleads guilty to fraud charges
MISSOULA - A 42-year-old Frenchtown woman has pleaded guilty to wire fraud and tax evasion. The Montana U.S. Attorney's Office says Tami Curley entered the plea on Wednesday. Prosecutors sa...
ABC Montana,
Thu Nov 26 19:04:01 PST 2009
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Sexwale slams 'morally reprehensible' fraud
Human Settlements Minister Tokyo Sexwale says more than 900 government officials have been caught during a blitz on housing fraud.
Independent Online,
Thu Nov 26 13:45:07 PST 2009
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Satyam fraud much larger than expected
The accounting fraud at India's Satyam Computer Services is estimated at $2.8 billion, much larger than investigators first feared.
News.com.au,
Thu Nov 26 13:08:39 PST 2009
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Huron woman pleads guilty to bank fraud
A Huron woman is free on bond pending sentencing after pleading guilty to bank fraud. Ashley Contreras, 28, appeared in federal court in Sioux Falls on Monday to enter her plea.
Huron Plainsman,
Thu Nov 26 16:28:07 PST 2009
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Satyam fraud totals US$3b
NEW DELHI: Police probing India's biggest corporate scandal said yesterday the fraud involving outsourcing company Satyam totalled over US$3 billion (US$1 = RM3.38), double the amount origi...
Business Times (Malaysia),
Thu Nov 26 09:10:53 PST 2009
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SB bus driver convicted of workers' compensation fraud
A San Bernardino bus driver has been convicted of fraud for filing a workers' compensation claim due to headaches and stress she blamed on by an irate passenger, prosecutors said today.
Inland Valley Daily Bulletin,
Thu Nov 26 11:23:28 PST 2009
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India's Satyam fraud totals three billion dollars
NEW DELHI (AFP) - Police probing India's biggest corporate scandal said Thursday the fraud involving outsourcing company Satyam totalled over three billion dollars, double the amount origin...
AFP via Yahoo! Canada News,
Thu Nov 26 04:42:00 PST 2009
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Satyam fraud totals US$3b
NEW DELHI: Police probing India's biggest corporate scandal said yesterday the fraud involving outsourcing company Satyam totalled over US$3 billion (US$1 = RM3.38), double the amount origi...
Business Times (Malaysia),
Thu Nov 26 09:47:34 PST 2009
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Satyam fraud
Mahindra-Satyam shares fell to a four-month low yesterday, before recovering, on concerns over its outlook after investigators filed new charges over accounting fraud that hit Satyam earlie...
Gulf Times,
Thu Nov 26 13:56:36 PST 2009
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Missouri woman pleads guilty in grain fraud case
A 45-year-old businesswoman accused of cheating farmers out of at least $27 million in proceeds from grain sales pleaded guilty to mail fraud in what prosecutors have said was the largest s...
AP via Yahoo! News,
Wed Nov 25 07:58:31 PST 2009
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Experts Call For Greater Crackdown On Medicare Fraud
Efforts to crack down on Medicare fraud heat up while some experts say more should be done. Reuters reports that the "The Justice Department and Department of Health and Human Services laun...
Medical News Today,
Thu Nov 26 08:35:35 PST 2009
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Idaho joins fight against foreclosure fraud
Idaho Attorney General Lawrence Wasden is teaming with federal regulators and 26 other states to get tough on foreclosure rescue fraud.
AP via Yahoo! News,
Wed Nov 25 08:19:10 PST 2009
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