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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.

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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.

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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

Tags: city money tip fraud

 

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.

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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.

Tags: years audio tax fraud

 

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