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Tag: fraud
US sues S&P over ratings 'fraud'
2013-02-05 19:29:52| BBC News | Business | UK Edition
The US Justice Department confirms it will sue ratings agency Standard and Poor's for allegedly "defrauding investors" before the financial crisis.
Bailey Perrin Bailey Wins $181 Million Attorney Fees in Risperdal Medicaid Fraud
2013-02-02 20:12:54| Biotech - Topix.net
On Friday, Arkansas state judge Tim Fox ordered Johnson & Johnson to pay $181 million in attorney fees to the Houston-based law firm Bailey Perrin Bailey.
Tags: million
attorney
fees
fraud
Fraud reporting change criticised
2013-02-02 14:49:22| BBC News | Business | UK Edition
Victims of fraud across the UK will be told to contact a Home Office agency Action Fraud rather than their local force from 1 April.
Tags: change
reporting
fraud
criticised
US: Four charged in $15 mn mortgage fraud scheme
2013-02-01 13:20:18| Real Estate - Topix.net
Newark, Feb 1 : Four individuals from New Jersey were taken into custody on Thursday for their alleged roles in a $15 million mortgage fraud scheme on an indictment returned by a federal grand jury on January 30, 2013, U.S. Attorney Paul J. Fishman announced.
Tags: mortgage
charged
scheme
fraud
IBM security tool can catch insider threats, fraud
2013-01-31 15:00:54| InfoWorld: Top News
IBM today rolled out a tool it says can cull massive terabytes of data, including email -- to help customers detect external attacks aimed at stealing sensitive information or insider threats that might reveal corporate secrets.
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