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Tag: scheme
Tatas find fraudsters using its name for online ponzi scheme
2014-02-16 14:30:45| Steel - Topix.net
A British Virgin Islands entity has been found to be fraudulently using Tata brand name to lure investors to online investment plans promising huge monthly returns of up to 100% for payments made in bitcoins and some other virtual currencies.
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Ex-UPS exec's son faces fraud charges in scheme over Maxim magazine
2014-02-13 23:44:44| Trucking - Topix.net
U.S. prosecutors on Thursday charged the son of a former United Parcel Service Inc executive with impersonating his father to fraudulently obtain millions of dollars that was intended to finance the purchase of Maxim magazine last year.
Tags: son
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scheme
Man Charged in Scheme to Fraudulently Buy Maxim
2014-02-13 21:56:07| Air Courier - Topix.net
Calvin Darden, Jr. was charged by federal prosecutors Thursday for allegedly crafting an intricate scheme to defraud banks and impersonate his prominent father in an attempt to buy men's magazine Maxim .
Bridgestone in guilty plea for auto parts price fix scheme - DOJ
2014-02-13 17:25:08| Industrial Machines - Topix.net
Japan's Bridgestone Corp has agreed to plead guilty and to pay a $425 million criminal fine for its role in a conspiracy to fix prices on certain automotive parts, the U.S. Department of Justice said on Thursday.
Scheme to get the sick back to work
2014-02-09 01:00:11| BBC News | Business | UK Edition
A new body to try to get the long-term sick back to work more quickly in England, Wales and Scotland is being set up by the government.
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