Offshore Bank Accounts News

HOME PAGETuesday, January 6, 2009 @ 7:28PMMerger buzz keeps Satyam, Tech Mahindra scrips ticking IL&FS Trust sells 3.64% Satyam shares. Mumbai, Jan. 6 The scrips of Tech Mahindra and Satyam Computer Services witnessed a lot of trading activity on the bourses on Tuesday following a news report that the Mahindra group company was ...

List of Madoff’s Assets Won’t Be Released, SEC Says (Update2)Wednesday, December 31, 2008 @ 11:15PMDec. 31 (Bloomberg) -- A list of Bernard Madoff ’s assets filed today with the U.S. Securities and Exchange Commission won’t be made public, said the regulator, which sued him earlier this month for allegedly directing a $50 billion fraud.

Madoff set to disclose holdingsWednesday, December 31, 2008 @ 4:07PM Investigators may get a clue today into how much money might be available for victims in the Bernard Madoff scandal.

Multimillion ID fraud: man heldTuesday, December 30, 2008 @ 1:12PMPolice investigating major identity fraud syndicate have charged a man after Sydney raid.

Man charged over crime gang link: policeTuesday, December 30, 2008 @ 9:13AMPolice investigating an alleged multi-million dollar identity fraud and money-laundering syndicate have charged a man after a raid on a Sydney house.