Article: Ex-Cable TV Controller Convicted of Fraud

Article: Baugur fake invoices claim.
The Daily Mail (London, England);  July 22, 2003 ;     440 words ... ... sterling]370,000 to make its finances look better. He says he lodged a further 33 fake invoices to disguise payments on a [pounds sterling]690,000 yacht in Miami owned by Johannesson and his father. Sullenberger claims he made mortgage payments ...

Article: Raju developed codes to keep fake invoices under ...
PTI - The Press Trust of India Ltd.;  April 16, 2009 ;     676 words ... ... Raju developed codes to keep fake invoices under wraps New Delhi, Apr ... ingenious coding system to keep the fake invoices from the finance department ... of Baroda. After generating fake invoices in the Invoice Management System ...

Article: China smashes illegal ring dealing with fake ...
Xinhua News Agency;  August 20, 2003 ;     387 words ... ... China smashes illegal ring dealing with fake invoices, receipts CHENGDU, Aug. 20 (Xinhua ... this year, police intercepted some fake invoices and receipts in a bus driving on a ... production, transportation and sales of the fake invoices and receipts. In the following three ...

Article: NSW: Bus tycoon can't recall admitting to sending fake ...
AAP General News (Australia);  June 25, 2003 ;     466 words ... ... can't recall admitting to sending fake invoices By Kylie Williams SYDNEY, June 25 ... his chief executive that he had sent fake invoices to a bank, a Sydney court heard today ... that Tony King had admitted sending fake invoices to National Australia Bank (NAB ...

Article: Two army officers held in fake invoices probe
New Straits Times;  February 1, 2003 ;     326 words ... ... New Straits Times 02-01-2003 Two army officers held in fake invoices probe Edition: Main/Lifestyle; 2* Section: Nation ALOR ... of Defence's Special Investigation Branch (SIB) into fake invoices and questionable purchase order requisition. The probe started ...

Article: Summer's the season for fake invoices.(Business ...
Evening Gazette (Middlesbrough, England);  July 21, 2004 ;     648 words ...Small and medium sized businesses should beware of fake invoices which could land on their desks over the summer months ... EASA has produced a five-point guide on dealing with fake invoices: 1. Check all invoices carefully - especially those ...

Article: Enterprise: Fake invoices warning for ...
The Birmingham Post (England);  June 23, 2004 ;     440 words ...SMEs should beware of fake invoices which could land on their desks over the summer months, the Advertising Standards Authority has warned. Rogue traders, particularly ...