je.st
news
Tag: scam
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.
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
Sites : [15] [16] [17] [18] [19] [20] [21] [22] [23] [24] [25] [26] [27] [28] [29] [30] [31] [32] [33] [34] next »