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Canadian judge acquits Nortel executives in fraud case
2013-01-14 01:00:00| Total Telecom industry news
Former CEO Frank Dunn one of three found not guilty.
Tags: case
canadian
judge
fraud
Verdict in Nortel fraud trial expected Monday
2013-01-13 16:48:51| Telecom - Topix.net
Three former Nortel executives accused of orchestrating a widespread multimillion-dollar fraud will learn their fate Monday, nearly a year after one of the largest criminal trials in Canada's corporate history began.
Tags: monday
expected
trial
fraud
Portland fraud hotline nets tip that recoups $17,000 in city money
2013-01-10 22:50:38| PortlandOnline
Article from The Oregonian, January 9, 2013 PDF Document, 563kbCategory: News
Fraud email key phrases revealed
2013-01-07 14:00:02| BBC News | Business | UK Edition
The most common phrase used by fraudsters in emails is "cover up", according to new research developed partially using tools from the FBI.
Tags: email
key
revealed
fraud
AUDIO: Tax fraud 'doubled in three years'
2013-01-07 10:43:35| BBC News | Business | UK Edition
Simon Bevan, from the business advisory group BDO, says tax fraud is costing the government more than 3 bn every year.
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