Fraud | Fraud News | Fraud Photos

Web Sify

Sify.com » Topics » Fraud

Fraud News

MU medical dean to leave amid billing fraud probe
The University of Missouri's medical school dean is stepping down amid a federal investigation into potential Medicare billing fraud by two radiology professors.The university health system announced Friday that Dr. Robert Churchill, a 25-year university employee and former radiology department chairman, will retire in October. The university also fired the two radiologists at the center of the federal

Prem, ex-deputy deny Reebok fraud charges

The former managing director (MD) and chief operating officer (COO) of Adidas Group India have denied charges against them of fraud and misappropriation made by the present management of Reebok

more

2 accused in $500M Illinois financial fraud case
Federal prosecutors in Chicago have announced one of their largest-ever financial fraud cases.

more

Reebok probe will take 4-5 months: SFIO

The Serious Fraud Investigation Office (SFIO) would give a report in four to five months on its scrutiny of the controversial Reebok India case, allegedly involving Rs 870-crore fraud by two former

more

Moily says Reebok not cooperating in probe, case referred to SFIO

Stating that Reebok India Company was not cooperating in the investigation of a commercial irregularities case against it, the Ministry of Corporate Affairs on Tuesday decided to refer the matter to

more

Corporate Affairs Ministry refers Reebok scam to SFIO

Union Corporate Affairs Minister Dr. M. Veerappa Moily on Tuesday said that the Reebok scam in which two former top executives are accused of fraud has been referred to the Serious Frauds

more

Fraud Galleries