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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.

Tags: ratings fraud sues

 

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.

Tags: security tool ibm catch

 

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