タグ - fraud

INSIGHT-Vitol, rival oil traders in spotlight of Brazil bribery probe  ReutersBrazil's epic "Car Wash" corruption investigation has taken down presidents and elite businessmen, and led to the largest corporate leniency deal ever signed. Read more
Admin 13.12.2018 0 110

The Edwardsville IntelligencerScience project sparks SIUE engineering studentThe Edwardsville IntelligencerA seventh-grade science project is credited for sparking Southern Illinois University Edwardsville School of Engineering senior Yelana Moton's in
Admin 04.12.2018 0 133

New Zealand HeraldAccounting, property, engineering and law firms used in pair's alleged $8m ruseNew Zealand HeraldAn Auckland man and woman are facing nearly 70 charges over an alleged $8 million investment and shares ruse. Police say the pair used fo
Admin 04.12.2018 0 104

KGO-TVAlleged permit fraud by SF engineering firm may have endangered residentsKGO-TVThe allegation, that the engineering firm obtained permits for things like bathroom and kitchen remodels when in actuality they were excavating to add new floors and space
Admin 21.09.2018 0 180

Deutsche WelleNigerian police recover stolen state oil fundsDeutsche WelleNigerian police on Thursday said they had recovered $470.5 million (€400 million) in state oil company funds that had been siphoned off into private bank accounts. Police said they d
Admin 21.09.2018 0 89

BankInfoSecurity.comWhy Is Social Engineering So Pervasive?BankInfoSecurity.comHe helped design, implement and refine modern identity theft, ATO fraud, card-not-present fraud, IRS tax fraud and other social engineering attacks, breaches and hacking operati
Admin 28.08.2018 0 156

Ottawa Business JournalMaterials for a new world at uOttawa's Faculty of EngineeringOttawa Business JournalLocally, the University of Ottawa's Faculty of Engineering has a number of researchers focused on improving the materials we use in our day-t
Admin 27.08.2018 0 133

Economic TimesIndian software engineering manager charged with insider trading in USEconomic TimesBeginning in September 2013, Bonthu was a Production Development Manager of Software Engineering in Equifax's Global Consumer Solutions business unit. On
Admin 29.06.2018 0 104

University to break ground on engineering lab buildingSeattle TimesDEARBORN, Mich. (AP) — Groundbreaking is scheduled on a $90 million Engineering Lab Building at the University of Michigan-Dearborn. A ceremony is planned for Friday afternoon on the school
Admin 18.04.2018 0 157

OZYThis Engineering Titan Is Building Panama's FutureOZYWhen Ilya Espino de Marotta lifted off in a helicopter to survey her $5.2 billion project, her legs turned to jelly. That's because this civil engineer, whose day job often has her evaluating
Admin 18.04.2018 0 133