International Business News - Fraud http://www.ibtimes.com All articles are copyrighted by IBTimes.com 400 100 http://www.ibtimes.com/ http://www.ibtimes.com/images/top_logo_ibt2_3.gif TORONTO - Bank of Montreal, one of Canada's top banks, is suing two U.S.-based brokerages and some of their former officers and shareholders for their part in an intricate fraud carried out by the former head of its commodity derivatives group, court documents showed. http://www.ibtimes.com/articles/20090829/canadian-bank-seeks-us-jury-trial-options-fraud.htm Sat, 29 Aug 2009 11:25:33 EDT Preliminary investigations into the dealings of fraud-hit technology outsourcer Satyam Computer Services have revealed that its promoters had forged documents and inflated the headcount of employees to siphon off funds from the company. http://www.ibtimes.com/data/articleimgs/208975-.jpg http://www.ibtimes.com/articles/20090122/satyam-fraud-ramalinga-raju.htm http://www.ibtimes.com/articles/20090122/satyam-fraud-ramalinga-raju.htm Thu, 22 Jan 2009 12:00:37 EST Mumbai - The market reacted with shock, Wednesday, after the promoters of beleaguered technology outsourcer Satyam Computer Services admitted to cooking up its books to the tune of $ 1 billion. http://www.ibtimes.com/data/articleimgs/208516-.jpg http://www.ibtimes.com/articles/20090108/satyam-fraud-ramalinga-raju.htm http://www.ibtimes.com/articles/20090108/satyam-fraud-ramalinga-raju.htm Thu, 08 Jan 2009 11:35:54 EST