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 2011-10-27 00:10:00
Olympus Corp Chairman and President Tsuyoshi Kikukawa stepped down on Wednesday in response to a widening scandal over dubious acquisition deals, as sources said Japan's securities watchdog was 2011-10-22 19:00:00
Japan's Olympus Corp. on Wednesday said it paid a whopping $687 million to financial advisers for its purchase of a U.K. company, confirming a key allegation made by CEO Michael Woodford who was 2011-10-19 08:21:00
 India has "promoted" itself to the second spot in a list of nations with the highest prevalence of fraud. According to a Global Fraud Report by risk consultancy firm Kroll, India was at the fifth spot2011-10-18 19:00:00
An owner of wireless companies in Ohio and Kentucky has pleaded guilty to employment tax fraud for failing to collect and pay employment taxes to the Internal Revenue Service.
2011-10-17 01:30:00
Regulators fighting an estimated $60 billion to $90 billion a year in Medicare fraud frequently suspend Medicare providers, then quickly reinstate them after appeals hearings that government 2011-10-16 23:31:00
Regulators fighting an estimated $60 billion to $90 billion a year in Medicare fraud frequently suspend Medicare providers, then quickly reinstate them after appeals hearings that government 2011-10-15 01:30:00
A New York businessman called a "mini-Madoff" because he was arrested weeks after the billion-dollar swindler was sentenced Friday to 25 years in prison and ordered to pay $179 million in 2011-10-12 13:10:00
 The Supreme Court Wednesday granted bail to four erstwhile Satyam Computers Services Ltd employees and an official of its statutory auditor PricewaterhouseCoopers (PwC) accused in one of India's2011-10-12 01:30:00
A former National Football League player and Mississippi businessman has pleaded guilty to wire fraud and tax evasion charges, admitting he used investors' money for a planned resort area in China 2011-10-05 00:10:00
One was Bernard Madoff's right-hand man for decades. Two others were executives in his firm. All are family — and presumed targets of the investigation of Madoff's epic fraud.
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