2 days ago - Business Week
The U.S. Securities and Exchange Commission said it plans to use new financial laws to pursue credit-rating fraud initiated overseas after dropping a...
3 days ago - The Huffington Post
WASHINGTON â The Securities and Exchange Commission has declined to seek fraud charges against Moody's Investors Services over its ratings of ris...
3 days ago - Business Week
The U.S. Securities and Exchange Commission said today that it decided not to pursue a fraud case against Moody’s Investors Service over the company...
3 days ago - Macworld
HP agreed to pay $55 million to resolve charges that it engaged in a contracting kickback scheme involving the U.S. government
4 days ago - Gizmodo
HP is about to pay $55 million in order to settle claims that it defrauded the US government. Apparently the computer giant's accused o...
7 days ago - Business Week
Dell Inc.’s former assistant controller and former chief accounting officer were sued by the U.S. Securities and Exchange Commission for accounting...
A week ago - Business Week
Stanford International Bank Ltd.’s $1.7 billion in undisclosed loans to its owner, indicted financier R. Allen Stanford, are proof of the bank’s i...
A week ago - Wall Street Journal
Defunct New York brokerage firm FTC Capital Markets agreed it is liable for more than $23 million in disgorgement and penalties in a SEC probe into al...
A week ago - Business Week
Stanford International Bank Ltd.’s $1.7 billion in undisclosed loans to indicted financier R. Allen Stanford are proof the bank was involved in frau...
A week ago - Business Week
Asil Nadir, the founder of Polly Peck International Plc who fled to northern Cyprus in 1993, returned to the U.K. today to face trial on fraud charges...
A week ago - Business Week
Asil Nadir, the founder of Polly Peck International Plc who fled to northern Cyprus in 1993, has returned to the U.K. to face trial on fraud charges
08/25/2010 - New York Times
The dismissal of a fraud prosecution against two former Westar Energy executives illustrates the new challenges federal prosecutors face in trying “...
08/25/2010 - The Huffington Post
Are banks profiting by not cracking down on fraud? Many banks now manipulate customers' withdrawals in time sequence and give customers a misleading...
08/25/2010 - Business Week
An alleged mobster pleaded guilty to a money laundering conspiracy charge, admitting he agreed to help cover up a $1.2 billion Ponzi scheme run by Sou...
08/25/2010 - Read Write Web
You'll probably be paying for goods and services around town with your iPhone or other smart phone soon, but what will happen if a vendor makes an err...
08/25/2010 - The Huffington Post
No one should be surprised that New Jersey's fraud against investors, retirees and taxpayers began with tax giveaways for the rich. Many states have l...
08/25/2010 - The Huffington Post
The financial system will continue to be a drag on economic growth because no one trusts it, and, for good reason. Whether or not capital requirements...
08/24/2010 - Gizmodo
If you're not familiar with the UK talent show The X Factor, think of it as American Idol with ado...
08/24/2010 - Macworld
The biggest security flaw with the iTunes Store turns out to be user behavior. Here are steps you can take to keep yourself and your iTunes account sa...
08/24/2010 - The Huffington Post
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