• News tagged "fraud"

Monday, 19 Oct 2015

Amazon takes legal action against 1,114 users for offering fake product reviews

Amazon takes legal action against 1,114 users for offering fake product reviews

Amazon has brought a suit against a number of Fiverr users for providing fraudulent product reviews in the hopes that this will help discourage similar behavior in the future.

Thursday, 23 Jul 2015

Toshiba CEO quits after accounting scandal worth US$1.2 billion

Toshiba CEO quits after accounting scandal worth US$1.2 billion

Hsiao Tanaka, CEO and president of Toshiba, resigns after the exposure of the company's accounting scandal that lasted for six years.

Friday, 15 Nov 2013

Italy Investigates Apple for Alleged US$1.34 Billion Tax Fraud

Italy Investigates Apple for Alleged US$1.34 Billion Tax Fraud

Apple is under investigation from the Italian authorities for allegedly hiding US$1.34 billion from the local tax authorities.

Monday, 2 Sep 2013

HTC's Top Designers Accused of Stealing Trade Secrets

HTC's Top Designers Accused of Stealing Trade Secrets

Over the weekend, a few of HTC's top designers have been detained by Taiwanese police. They were suspected of filing fraudulent expense claims, as well as stealing trade secrets for use in a mobile design firm they were supposed to run.

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