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Satyam scam: B Ramalinga Raju, 9 others get bail, sentences suspended by court

2015-05-11 18:22:02| IT Services - Topix.net

A metropolitan sessions court today granted bail to Satyam Computers founder B Ramalinga Raju and nine others and suspended their seven-year rigorous imprisonment sentence. http://www.financialexpress.com/article/industry/companies/satyam-scam-b-ramalinga-raju-9-others-get-bail-sentences-suspended-by-court/71450/ Satyam scam, satyam scam news, satyam case, B Ramalinga Raju, B Ramalinga Raju bail, Satyam Computer Services, satyam computers, CBI court, Hyderabad court, India news A metropolitan sessions court today granted bail to Satyam Computers founder B Ramalinga Raju and nine others and suspended their seven-year rigorous imprisonment sentence.

Tags: by court suspended sentences

 

Insurers Warn About Car Sales Scam on Craigslist

2015-05-08 17:23:36| Auto Dealers - Topix.net

An insurance industry-backed crime watch group is warning about an organized auto sales scam involving the popular online market place, Craigslist. Working with law enforcement agencies in the Chicago area and across the Midwest, the National Insurance Crime Bureau says it has identified nearly 100 sales where phony bank checks were used to pay for the vehicle.

Tags: sales car warn scam

 
 

Tiffany earring scam snares Christchurch woman

2015-05-08 06:06:10| Jewelry - Topix.net

She typed "Tiffany Elsa Peretti mesh earrings" into Google and scrolled through impeccable photos of the delicate $450 diamond-shaped earrings until she chanced upon a pair for "deal of deals!" $32. The website, tiffany-outletsale.com, looked legit and Sbarcea assumed Tiffany & Co.

Tags: woman tiffany scam christchurch

 

Ryanair hit for millions of euro in international Chinese banking scam

2015-04-29 07:09:53| Airlines - Topix.net

Ryanair has been targeted in an international scam that siphoned millions of euro from its bank accounts, the Irish Independent understands. It is believed that thieves managed to initiate a single fraudulent transaction using a Chinese bank when stealing the money from the airline, Europe's biggest low-cost carrier and Ireland's second biggest company.

Tags: international hit euro chinese

 

Satyam Scam: All 10 accused including founder B Ramalinga Raju found guilty

2015-04-09 10:35:36| IT Services - Topix.net

A special court on Thursday held B Ramalinga Raju, founder of Satyam Computer Services, which was once one of India's biggest IT outsourcing companies, guilty in the country's biggest corporate accounting fraud. Nine others were also found guilty in the case.

Tags: found including founder guilty

 

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