The Ministry of Corporate Affairs (MCA) is looking into the financial disclosures made by Unitech for 2009, the year the Unitech-Telenor deal had happened. The ministry has sought detailed information on certain statutory disclosures that relate to its income from various business segments and foreign exchange transactions. An MCA official said it was too early to say whether there had been any violation
Victims of a pyramid scheme run by a Canadian former financial advisor have reached a US$17.1 million (CA$17 million) out-of-court settlement of their class-action lawsuit with the Royal Bank of
A former Internal Revenue Service agent whose tax preparation business catered to a wealthy clientele is accused of ordering at least two former customers killed as they prepared to testify
The U.S. Navy has reassigned three female submarine officers as the military investigates allegations they were involved in financial misconduct before reporting to their vessels, a spokeswoman
A cadre of corrupt doctors and scam artists sought to cheat auto insurance companies out of $279 million in bogus medical claims — the largest-ever fraud involving New York's no-fault law,
In a Feb. 28 story about a massive health care fraud scheme, The Associated Press, relying on a federal indictment, erroneously reported a subsidiary of BlueCross BlueShield of South Carolina
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