360° SearchNetwork Hot Spots Trends

Advanced Search Options >>

Fraudulent

Type: Keyphrase

Name: Fraudulent

View more in our other sites:

silobreaker

18083 articles

First Reported 1 hour ago - Updated 1 hour ago - 1 Documents

Agent dupes Mawuli Tuglo

Activities of fraudulent local football agents have landed several unsuspecting Ghanaian footballers in dire situation as they battle for survival in Israel.One of such victims, Mawuli Osei Tuglo, recounted his ordeal to the Graphic Sports in an interview ... [ Published 1 hour ago by Modern Ghana ]

Entities: Maccabi Haifa, Ashkelon, Israel, Fraudulent

First Reported 8 hours ago - Updated 8 hours ago - 1 Documents

The Sports Authority Inc

Statement: The Rot In The National Sports Authority

(GII) notes with great interest the submission of the report by a Committee set up by Hon. Kofi Humado, the Minister for Youth and Sports, to investigate alleged malpractices into the organisation of the All African Games which took place in Maputo, Mozambique ... [ Published 8 hours ago by Modern Ghana ]

Entities: The Sports Authority Inc, Indictment, Corruption, Fraudulent, Attorney General

First Reported 15 hours ago - Updated 10 hours ago - 1 Documents

adidas AG

Reebok under tax lens, Adidas seizes goods from warehouses

The I-T department has launched a probe into the finances of Reebok India, which has filed a fraud case against its two former employees, even as the Gurgaon Police said the company?s claim of Rs 870 crore deceit is ?far from reality? and the amount ?would ... [ Published 15 hours ago by Firstpost.com ]

Entities: Reebok International LTD, adidas AG, Warehouseman

First Reported 14 hours ago - Updated 11 hours ago - 2 Documents

eBay Inc

150,000 sale of Olympic torch on eBay...

An Olympic torchbearer who sold her piece of history for more than £150,000 on eBay was still waiting for the winning bidder to come forward last night.Sarah Milner Simonds, 38, from Burnham-on-Sea, sold the torch on Sunday, the night before she carried ... [ Published 11 hours ago by This is Somerset ]

Entities: eBay Inc, Fraudulent

First Reported May 24 2012 - Updated 21 hours ago - 6 Documents

Reebok India execs under I-T scanner

New Delhi/GurgaonIn more trouble for Reebok India, the I-T department has launched a probe into its finances and has begun issuing notices to its executives after an alleged Rs 870-crore fraud case was detected by the company against two of its top o ... [ Published May 24 2012 by Financial Express ]

Entities: Reebok International LTD, Gurgaon (India), India

First Reported May 22 2012 - Updated May 23 2012 - 1 Documents

Reebok International LTD

Police complaint against former Reebok India head, alleges massive bungling

Sanjeev Pal | GurgaonAn official working with Reebok India has lodged a complaint with Gurgaon police alleging that Subinder Singh Prem - former head of the German sportswear giant in the country, as well the company’s former finance head Vishnu Bhagat ... [ Published May 22 2012 by New Delhi Pioneer ]

Entities: Reebok International LTD, Allegation, Gurgaon (India)

First Reported May 22 2012 - Updated May 23 2012 - 1 Documents

Reebok India's MD and COO booked for Rs 8,700 cr fraud

Local police have booked the former managing director (MD) and chief operating operator (COO) of the India chapter of global sports goods firm Reebok on charges of forgery, cheating and criminal breach of trust and causing a loss to the tune of over Rs. ... [ Published May 22 2012 by Hindustan Times ]

Entities: Reebok International LTD, India, Forgery, Criminal Breach of Trust

First Reported May 21 2012 - Updated May 21 2012 - 1 Documents

CEDAR GROVE: Diversion type home burglary investigated; marijuana arrest made

0 commentsAt 10:52 a.m., police charged a Glen Ridge man with operating an unregistered, uninsured motor vehicle that was bearing a suspended registration. The 61-year-old defendant, Michael A. Zink, was cited for the violations and released pending ... [ Published May 21 2012 by The Progress ]

Entities: Cedar Grove (New Jersey, United States), Burglary, Little Falls (New Jersey, United States), Arrests, Newark (New Jersey, United States)

First Reported May 21 2012 - Updated May 21 2012 - 1 Documents

Jalla’s lawyer speaks on arrest

The lawyer to Harrison Jalla, the NANF President, Barrister Aideloje Belo has come out to state his clients position on the allegation of fraud levelled against Jalla by Walter Onoh.Onoh had alleged that Jalla fraudulently got N3m from him to help secure ... [ Published May 21 2012 by The Nation Nigeria ]

Entities: Lagos (Nigeria), Arrests, Fraudulent, Fraud

First Reported May 17 2012 - Updated May 17 2012 - 2 Documents

SFO make arrests in football apprenticeship investigation

The Serious Fraud Office gave a provisional estimate of £1.6m for the fraudulent claims suspected to have been made by Luis Michael TrainingFormer Welsh international footballer Mark Aizlewood is believed to be among three men arrested in dawn raids by ... [ Published May 17 2012 by Guardian.co.uk ]

Entities: Serious Fraud Office, Mark Aizlewood, Arrests, Fraudulent, A4e Limited

First Reported May 04 2012 - Updated May 05 2012 - 3 Documents

Dancers victims of Olympics scam

DANCE schools have been named as victims in a potential scam involving a company fraudulently offering youngsters the chance to dance at the Olympic Games.Detectives arrested a 35-year-old man and a 31-year-old woman yesterday in Northampton and East ... [ Published May 05 2012 by Northampton Evening Telegraph ]

Entities: London Olympics 2012, Fraudulent, East London, London Paralympics 2012

First Reported May 01 2012 - Updated May 02 2012 - 6 Documents

Former Bucs player caught up in sting operation targeting tax fraud

By Jodie Tillman, Times Staff WriterTuesday, May 1, 2012A former Tampa Bay Buccaneers running back is among eight people arrested in connection with a South Florida sting operation targeting tax fraud.Michael A. Bennett, 33, is accused of trying to get ... [ Published May 02 2012 by St. Petersburg Times ]

Entities: Tax Fraud, Federal Bureau of Investigation, North Miami (Florida, United States), National Football League, Miami (Florida, United States)

Quotes

"As part of an appeal filed by Mr. Chagaev against the last extension of his remand, the latter finally provided a financial guarantee, we had been asking till this moment but had been refused" the Neuchatel prosecutor Yanis Callendret was quoted as saying

Chechen Owner of Swiss Football Club Out on Bail [Russian Information Agency Novosti - 3 hours ago]

"When I put it on eBay I had hundreds of rude and hateful messages sent to me, and some of the bids made were obviously false. I was hoping this one was real but I now believe it was fraudulent."

Olympic torch sale 'looks like a hoax' [This is Bristol - 14 hours ago]

More Content

sort by: Date \| Relevance
Agent dupes Mawuli Tuglo [ Published 1 hour ago by Modern Ghana ]
Sheriff’s reports for the week of May 23, 2012 [ Published 2 hours ago by Shelby County Reporter ]
Chechen Owner of Swiss Football Club Out on Bail [ Published 3 hours ago by Russian Information Agency Novosti ]
Littleton resident, president of company that b... [ Published 4 hours ago by Denver Post ]
Statement: The Rot In The National Sports Autho... [ Published 8 hours ago by Modern Ghana ]
150,000 sale of Olympic torch on eBay... [ Published 11 hours ago by This is Somerset ]
Mother, daughter-in-law handed sentences in hea... [ Published 11 hours ago by The Edinburg Review ]
Olympic torch sale 'looks like a hoax' [ Published 14 hours ago by This is Bristol ]
Reebok under tax lens, Adidas seizes goods from... [ Published 15 hours ago by Firstpost.com ]
Kansans learn requirements of new voter identif... [ Published 16 hours ago by Joplin Globe ]
Kelly : Shaq Was A Curious Choice For Orlando GM… [ Published 19 hours ago by Can't Stop The Bleeding ]
Reebok India execs under I-T scanner [ Published May 24 2012 by Financial Express ]
Reebok Alleged Fraud Case Sum Far From Reality:... [ Published May 24 2012 by Outlook India ]
Income-tax dept launches probe into Reebok Indi... [ Published May 24 2012 by NDTV Profit ]
Reebok India ex-MD, COO accused of fraud worth ... [ Published May 24 2012 by Tehelka ]
I-T scanner on Reebok India; Dept issues notice... [ Published May 24 2012 by DNA India ]
Reebok fraud case amount 'far from reality': Po... [ Published May 24 2012 by DNA India ]
Blogger's case lands in Court of Appeals [ Published May 24 2012 by MinnPost ]
Prosecute Rotten & Indicted Sports Officials No... [ Published May 24 2012 by Peace FM ]
Reebok fraud more widespread than police initia... [ Published May 24 2012 by Firstpost.com ]
Seminar shows how to avoid ID theft [ Published May 24 2012 by Albany Herald ]
Adidas charges two ex-heads with fraud [ Published May 24 2012 by Chandigarh Tribune ]
Extra zero: Cops goofed up on Reebok FIR [ Published May 24 2012 by Times of India ]
More employees may be involved in Reebok scam, ... [ Published May 24 2012 by Economic Times ]
Former Adidas India MD Prem likely to file defa... [ Published May 23 2012 by Business Standard India ]
Reebok India: Corporate Affairs Ministry orders... [ Published May 23 2012 by Economic Times ]
Reebok India fraud: MCA orders scan [ Published May 23 2012 by Financial Express ]
MCA orders scrutiny of Reebok India's books [ Published May 23 2012 by Business Standard India ]
What Horrible Right-wing (or Criminal) Cause Is... [ Published May 23 2012 by AlterNet.org ]
Another Satyam? Reebok’s sacked MD,COO booked f... [ Published May 23 2012 by Firstpost.com ]

Blogs

sort by: Date \| Relevance
Kelly : Shaq Was A Curious Choice For Orlando GM… [ Published 19 hours ago by Can't Stop The Bleeding ] …if the franchise had any intention of retaining Dwight Howard. OK, that’s pretty much what the Toronto Star’s Cathal Kelly opines upon learning Orlando planned to interview TNT analyst Shaquille O’Neal for Otis Smith’s recently vacated office ...
Art Monk Among The Latest To Sue NFL Over Concu... [ Published May 10 2012 by SBNation.com - All Posts ] The national debate surrounding the safety of the NFL and the long-term effects of players who suffer concussions is something that is currently seeing a lot of media attention. These debates and the scrutiny of NFL safety practices will only intensify ...
old version nfl [ Published May 08 2012 by OleOle - Football News and Opinion ] 'Coco Chanel & Igor Stravinsky': French drama starts strong and then fades\|2? starsBy ROBERT W Martin Flower, the company's chairman, said: "This is another very impressive performancethat highlights once again Nike Free 7.0 Shoes the quality of ...
Friday HaloLinks: Cuatro - Cinco - Seis de Mayo... [ Published May 04 2012 by Halos Heaven ] Cinco de Mayo is upon us . For those of you fellow Halo fans who are not from these part, this is NOT Mexican Independent Day, but it IS the day that Mexico marched into the Battle of Puebla and kicked the crap out of the French. This weekend ...
Former NFL Player Michael Bennett Arrested For ... [ Published May 01 2012 by Robert Littal Presents BlackSportsOnline ] Michael Bennett was a decent running back in the league for a few years. Injuries kept him for reaching his full potential. When the checks stopped coming in he decided the best way to get paid was to STAY SCHEMING . Former NFL players William ...

Audio/Video

sort by: Date \| Relevance
Fair Work names Thomson in HSU report [ Published May 07 2012 by News On ABC - YouTube ]
Foreclosure fraud whistleblower wins $18 millio... [ Published Mar 15 2012 by CBS - YouTube ]