(AP) -- An Internet poker company that was blocked from operating in the U.S. in the spring as part of an online gambling crackdown was "not a legitimate poker company, but a global Ponzi scheme," federal prosecutors said ...
Internet
Sep 20, 2011
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US regulators blasted global accounting giant Deloitte Touche Tohmatsu on Thursday for failing to cooperate in their probe of suspected fraud by Longtop, a Chinese software company.
Business
Sep 9, 2011
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Vietnamese police have detained 29 Chinese and 30 Taiwanese suspects in the region's latest Internet fraud scam, an officer said on Tuesday.
Internet
Sep 6, 2011
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A technology company executive pleaded guilty to providing confidential information on Apple and other companies, as part of a massive insider-trading probe.
Business
Jul 6, 2011
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Low-cost catfish fillets sold as expensive sole fillets or cod caught in the North Sea but declared as originating from the Baltic Sea are both examples of types of fraud in the fisheries sector. A European Commission report ...
Other
May 27, 2011
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The US Secret Service, renowned for the sharp suited agents protecting the US president, made its debut on Twitter on Monday, saying the micro-blogging site could help recruiting.
Internet
May 9, 2011
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Japan's brash Livedoor Internet tycoon Takafumi Horie will be jailed after losing his final appeal against a conviction for accounting fraud, a judicial official said Tuesday.
Business
Apr 26, 2011
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(AP) -- One of two men charged with stealing more than 100,000 e-mail addresses of Apple iPad users remained jailed Wednesday after making his first court appearance in New Jersey.
Other
Feb 23, 2011
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The disgraced founder of Indian outsourcing giant Satyam appeared in court Tuesday in a billion-dollar corporate fraud case dubbed "India's Enron".
Business
Nov 2, 2010
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India's Supreme Court on Tuesday cancelled bail granted to the founder of IT outsourcing firm Satyam, who is accused of staging the country's biggest corporate fraud.
Business
Oct 26, 2010
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