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By Norman Lamb, Liberal Democrat Mp For North Norfolk A company running a specialist mental health hospital in Norfolk has just gone into administration. The hospital, known as Cawston Park, and its sister unit in North Norfolk...
Joseph Bruno Faces 8 Fraud Counts POSTED: 3:41 pm EST November 21, 2009 Prosecutors have ended their case against former New York Senate leader Joseph Bruno with testimony from a friend and business associate who said he hired...
Two computer programmers designed codes to falsify thousands of fake trade blotters and phantom records for swindler Bernard Madoff and took hush money to help keep the massive fraud going, U.S. authorities said. The FBI...
Sunday 22nd November, 04:15 AM JST TOKYO — Thai police have placed a Japanese man on an international wanted list on suspicion of fraud allegedly for not paying expenses and wages to people who bought brand items in Thailand on...
When I read the news item in early November about the three men in Tottori Prefecture whose mysterious deaths were linked to a woman already under arrest for fraud, I associated them with the similarly mysterious deaths of...
JOHN HIRST, the financier being investigated by the Serious Fraud Office over an alleged £20m Ponzi scheme, served two-and-a-half years in jail in the 1990s for similar offences. The SFO launched an investigation into Hirst’s...
Sunday, November 22, 2009 ISLAMABAD: The Ministry of Law and Justice under the direction of the prime minister on Saturday released official lists containing names of government servants and others who benefited from the NRO....
V.S. Prabhakar Gupta is global head of internal audit team of the company Gupta is the tenth accused and fourth CA to be arrested in the case CBI charges Gupta with not briefing audit panel of grave ‘irregularities’ — Photo:...
By Daniel Boffey and Mark Hollingsworth Missing: Madeleine McCann vanished in May 2007 A private detective whose company was paid up to £500,000 from publicly donated funds to find Madeleine McCann has been charged with fraud....
After weeks of keeping his bill hidden from the public, Senate Majority Leader Harry Reid (D-Nev.) finally unveiled his proposal for a complete overhaul of the American healthcare system. Revealing his lack of commitment to...
