Fraud
May 28, 2012 at 08:00 | Source: Reuters
May 27, 2012 at 09:00 | Source: PTI
May 23, 2012 at 17:36 | Source: PTI
May 23, 2012 at 14:26 | Source: Reuters
May 23, 2012 at 08:24 | Source: IBNLive.com
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May 29, 2012 at 19:41 | Source: DNA India
May 29, 2012 at 19:22 | Source: Business Standard
May 29, 2012 at 18:31 | Source: Business Today
May 29, 2012 at 18:01 | Source: Bloomberg
May 29, 2012 at 18:01 | Source: Business Week
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Some of the best ideas are the most simple. This dawned on me while chatting with a fellow tax pro at a recent networking event (okay, it was a cocktail party, same thing). The two of us spent a few minutes talking about tax fraud and the child ...
May 26, 2012 at 21:17 | Source: Forbes
The Treasury may be losing as much as $5 billion a year from fraudulent tax refund claims—and most of that fraud is entirely preventable. The New York Times reported yesterday about the rampant use of identity theft to exploit weaknesses in ...
May 28, 2012 at 18:16 | Source: Forbes
Banking institutions expect significant increases in fraud-fighting resources in 2012. But in which solutions should they invest? Banking CTO Michael Wyffels has some prioritized suggestions. BankInfoSecurity's Faces of Fraud Survey shows that ...
May 28, 2012 at 13:22 | Source: Bank Info Security
New Delhi: Corporate affairs minister Veerappa Moily on Tuesday said “something wrong” has been found in the books of Reebok India, which has accused two of its former top executives of a Rs 870-crore fraud. The minister also said the matter has now ...
May 29, 2012 at 09:04 | Source: Livemint.com
NOTTINGHAM, UNITED KINGDOM--(Marketwire -05/23/12)- London could be set for a rise in identity fraud this summer as new figures from Experian CreditExpert reveal that 7.7 million Britons from outside the capital are set to descend on some of the ...
May 28, 2012 at 11:49 | Source: Yahoo Finance
CAIRO -- Three top candidates in Egypt's presidential race filed appeals to the election commission ahead of the deadline Sunday, alleging violations in the first round vote that they say could change the outcome. The appeals, alleging fraud ...
May 27, 2012 at 21:02 | Source: Huffington Post
Zhanna Kunetsova, Aleksandr Kravets, Natalia Ivanova, Elena Turubanova and Christine Gunning were charged with marriage fraud conspiracy for running ring that matched Russian exotic dancers with New York husbands -- so the women could legally ...
May 27, 2012 at 00:31 | Source: New York Daily News
The Met and the British Retail Consortium are working together as part of a major initiative to catch online fraudsters The Metropolitan Police Service (MPS) is carrying out a major operation today, focusing on tackling economic crime, with a strong ...
May 29, 2012 at 11:34 | Source: techweekeurope.co.uk
An Oakton dentist has been indicted on charges of illegally distributing prescription pills to patients, professionals and paramours over the past five years and also assuming another dentist’s identity to bill more than $160,000 in claims for ...
May 28, 2012 at 23:45 | Source: Washington Times
COLUMBUS — Ohio’s political parties took in more than $1.7 million in campaign contributions from out-of-state law firms that stand to make millions in the state’s high-profile securities fraud case against Bank of America, a haul that is raising ...
May 27, 2012 at 00:09 | Source: Dayton Daily News