Massive Taiwanese fraud case cripples prestigious law firm, shocks U.S. tech company

Grok Headline matches for Massive Taiwanese fraud case cripples prestigious law firm, shocks U.S. tech company

Taiwanese fraud case cripples
prestigious law firm, shocks U.S. tech
company

Taiwanese fraud case cripples
prestigious law firm, shocks U.S. tech
company 11/19/2003 05:45 PM
Canadian Press via Canada.com Nov 19 2003 5:07PM ET

Massive Taiwanese fraud case shocks U.S.
tech company

Massive Taiwanese fraud case shocks U.S.
tech company 11/19/2003 05:51 PM
SiliconValley.com Nov 19 2003 4:03PM ET

Local law firm settles with U.S. tech
company

Local law firm settles with U.S. tech
company 11/17/2003 02:02 AM
eTaiwanNews.com Nov 17 2003 1:28AM ET

Shares of Info tech firm Matrikon plunge
30% after company posts Q2 loss

Shares of Info tech firm Matrikon plunge
30% after company posts Q2 loss 04/21/2004 01:07 PM
Canadian Press via Canada.com Apr 21 2004 5:09PM GMT

Tech Company Settled Tax Case Without an
Audit

Tech Company Settled Tax Case Without an
Audit 08/09/2004 10:16 PM
A senior auditor for the Internal Revenue Service claims that officials at the agency made a secret agreement to close an audit of a Silicon Valley company.

Massive rise in internet banking fraud

Massive rise in internet banking fraud 04/17/2004 09:50 PM
The Scotsman Apr 18 2004 1:43AM GMT

Taiwanese expats sign up for local
high-tech jobs

Taiwanese expats sign up for local
high-tech jobs 06/16/2004 12:23 AM
Taipei Times Online Jun 16 2004 3:57AM GMT

Another case of massive consumer data
theft

Another case of massive consumer data
theft 03/14/2005 04:51 PM
It must be the season for playing free and easy with consumer data. Consumer data aggregator Sesint reports that hackers broke into one of their databases and made off the info on 32,000 US consumers.

Man pleads guilty in massive credit info
theft case

Man pleads guilty in massive credit info
theft case 09/15/2004 01:34 PM
A man charged in one of the largest identity theft scams in U.S. history pleaded guilty to charges of conspiracy, wire fraud, and fraud in connection with identity documents Tuesday and could face up to 50 years in prison, according to a statement from U.S. Attorney David Kelley, of the Southern District of New York.

Ex-Teledata employee pleads guilty in
massive ID theft case

Ex-Teledata employee pleads guilty in
massive ID theft case 09/15/2004 05:26 PM
Prosecutors said the Georgia man, a former help desk employee at Teledata Communications, was involved in a scheme to steal the identities of up to 30,000 people.

Columnist Claims Identity Theft After
Investigating Fraud At Investment Firm

Columnist Claims Identity Theft After
Investigating Fraud At Investment Firm 02/01/2005 09:43 PM
Well known financial columnist Herb Greenberg has a fascinating article about how someone tried to snoop into his phone records. Apparently, someone pretending to be him turned on online reporting for both his Verizon cell phone and his SBC home phone. While he can't prove it, his suspicion is that it has something to do with a company he has written negatively about. The bogus online account opening occurred right after he wrote a negative article about investment firm Allied Capital. This could just be a coincidence, but once he found out that the same thing happened with both Verizon and SBC (he credits Verizon for at least sending a paper letter to his home notifying him of this -- something SBC didn't do), he called around to various sources for many different stories and asked them to check their own systems. It apparently happened to a bunch of sources -- all of whom had been investigating Allied Capital. He says he has no proof, and he knows the FBI is investigating, but as a reporter, he couldn't wait any longer and had to get the story out there.

Minister expects criminal charges in
Hewlett-Packard fraud; firm repays $146M

Minister expects criminal charges in
Hewlett-Packard fraud; firm repays $146M 05/14/2004 09:05 PM
Canadian Press via Canada.com May 15 2004 1:06AM GMT

Men in Blue Cross Fraud Case Sentenced

Men in Blue Cross Fraud Case Sentenced 01/18/2004 01:28 AM
Reuters via Wired News Jan 18 2004 5:42AM GMT

Guilty plea in Google IPO fraud case

Guilty plea in Google IPO fraud case 05/17/2004 07:33 PM
CNN/Money-23 minutes ago ... A Dutch man pleaded guilty on Monday to duping investors into committing nearly $3 million for nonexistent shares of the Internet search engine company Google. ...

Jubilee Line fraud case collapses

Jubilee Line fraud case collapses 03/22/2005 04:38 PM
Six men on fraud charges walk free after one of Britain's longest trials, costing £60m, collapses at the Old Bailey.

Parmalat Founder Detained in Fraud Case

Parmalat Founder Detained in Fraud Case 12/27/2003 06:43 PM
Reuters via Wired News Dec 27 2003 6:42PM ET

Two in Blue Cross Fraud Case Sentenced

Two in Blue Cross Fraud Case Sentenced 01/18/2004 02:46 PM
Reuters via Wired News Jan 18 2004 5:43PM GMT

Computer Assoc. may settle fraud case

Computer Assoc. may settle fraud case 09/20/2004 01:27 PM
Big News Network Sep 20 2004 5:31PM GMT

Lucent Fined $25 Million by S.E.C. in
Fraud Case

Lucent Fined $25 Million by S.E.C. in
Fraud Case 05/17/2004 10:28 PM
The S.E.C. has charged nine former and current employees at Lucent with improperly recording nearly $1.2 billion in revenue.

Enron Ex-Chief Indicted by U.S. in Fraud
Case

Enron Ex-Chief Indicted by U.S. in Fraud
Case 07/08/2004 07:29 AM
Kenneth L. Lay was charged in a sealed indictment by a federal grand jury examining the financial fraud that led to the collapse of Enron.

Ex-Beauty Queen Nabbed in $190K
Fraud Case (AP)

Ex-Beauty Queen Nabbed in $190K
Fraud Case (AP) 08/09/2004 04:33 PM
AP - A former beauty queen who collected more than $190,000 in Social Security benefits by claiming she was disabled was convicted Monday of fraud.

NEC Unit Pays $20.6 Mln Fine in
Fraud Case (Reuters)

NEC Unit Pays $20.6 Mln Fine in
Fraud Case (Reuters) 05/27/2004 06:38 PM
Reuters - NEC-Business Network Solutions Inc. agreed to plead guilty and pay $20.6 million criminal fine to settle charges of defrauding the U.S. government's program to subsidize the Internet in schools, known as E-Rate, the U.S. Justice Department said on Thursday.

Executives' Stock Options Cited in Fraud
Case by U.S

Executives' Stock Options Cited in Fraud
Case by U.S 06/04/2004 02:29 AM
New York Times Jun 4 2004 6:16AM GMT

Government to retry former Qwest
executive in fraud case

Government to retry former Qwest
executive in fraud case 05/14/2004 06:00 PM
SiliconValley.com May 14 2004 9:10PM GMT

Judge slates Customs in £120m VAT fraud
case

Judge slates Customs in £120m VAT fraud
case 06/24/2005 04:04 PM
HMRC says lessons will be learned

Ex-Qwest Exec Pleads Guilty in Fraud
Case (AP)

Ex-Qwest Exec Pleads Guilty in Fraud
Case (AP) 05/28/2004 06:25 PM
AP - A former Qwest Communications executive accused in a $34 million fraud scheme pleaded guilty Friday and agreed to help prosecutors, giving the government its first victory in the criminal investigation of the telecommunications giant.

Lucent Pays $25 Million to Settle Fraud
Case

Lucent Pays $25 Million to Settle Fraud
Case 05/17/2004 03:00 PM
Lucent was fined by the S.E.C. today for not fully cooperating in an investigation of its accounting. Ten former executives were also charged.

Texas Firm Buys Indian Outsourcing
Company (AP)

Texas Firm Buys Indian Outsourcing
Company (AP) 06/10/2004 04:40 AM
AP - A U.S.-based software company has bought an Indian outsourcing firm, a company official said Thursday, the second such sale this week.

HealthSouth agrees to US$325 million
settlement in medical fraud case

HealthSouth agrees to US$325 million
settlement in medical fraud case 01/01/2005 12:33 PM
Canadian Press Jan 1 2005 3:17PM GMT

Judge to Declare Mistrial in Michael
Rigas Fraud Case

Judge to Declare Mistrial in Michael
Rigas Fraud Case 07/09/2004 08:01 PM
Reuters via Wired News Jul 10 2004 0:14AM GMT

How to keep a tight lid on high-tech
fraud

How to keep a tight lid on high-tech
fraud 04/14/2005 10:04 AM
globetechnology.com Apr 14 2005 2:13PM GMT

Symbol Tech Ex-CEO, 10 Others Charged
with Fraud

Symbol Tech Ex-CEO, 10 Others Charged
with Fraud 06/03/2004 09:49 PM
Boston Globe Jun 4 2004 1:41AM GMT

Brits mad for latest tech and one in 20
get it by fraud

Brits mad for latest tech and one in 20
get it by fraud 04/15/2004 10:25 AM
Silicon.com Apr 15 2004 1:52PM GMT

US-based software company buys Indian
outsourcing firm (AFP)

US-based software company buys Indian
outsourcing firm (AFP) 06/10/2004 08:16 AM
AFP - An Indian outsourcing firm said it had been bought by a US-based software firm, making it the second such sale of a domestic firm this week in India's booming information technology sector.

Menlo Park VC firm buys control of
computer company

Menlo Park VC firm buys control of
computer company 04/12/2005 05:21 AM
bizjournals.com Apr 12 2005 9:51AM GMT

Tech companies charged with E-rate fraud

Tech companies charged with E-rate fraud 04/08/2005 03:24 PM
ZDNet Apr 8 2005 7:42PM GMT

Hi-tech cards 'allay fraud fears'

Hi-tech cards 'allay fraud fears' 11/10/2003 11:38 PM
BBC Nov 10 2003 4:31AM ET

High-tech fraud ring busted

High-tech fraud ring busted 06/17/2004 01:45 AM
ONE News Jun 17 2004 6:13AM GMT

High-tech lab opens amid claims of fraud

High-tech lab opens amid claims of fraud 05/16/2004 03:09 PM
Bangkok Post May 16 2004 6:42PM GMT
Grok Description matches for Massive Taiwanese fraud case cripples prestigious law firm, shocks U.S. tech company
GrokA matches for Massive Taiwanese fraud case cripples prestigious law firm, shocks U.S. tech company

Massive Taiwanese fraud case cripples prestigious law firm, shocks U.S. tech company

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