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Tag: arrested
Wirecard: Former boss arrested over 1.9bn scandal
2020-06-23 11:43:09| BBC News | Business | UK Edition
Former chief executive Markus Braun arrested in Germany as investigators probe 1.9bn hole in accounts.
Tags: boss
arrested
scandal
boss arrested
Carlos Ghosn: US ex-Green Beret and son arrested over escape from Japan
2020-05-20 17:31:35| BBC News | Business | UK Edition
The former soldier and his son are detained for allegedly helping the ex-Nissan boss flee Japan.
UK tech giant founder arrested over US extradition
2020-02-05 16:59:02| BBC News | Business | UK Edition
Lawyers for Autonomy's founder Mike Lynch say he "vigorously rejects all the allegations" of fraud.
Dozens arrested in 'courier fraud' crackdown
2020-02-05 01:01:34| BBC News | Business | UK Edition
One couple lost almost 1m after being persuaded to hand over all their savings and pensions.
Tags: fraud
arrested
dozens
courier
CalRecycle: 11 Arrested in $2M Recycling Fraud Scheme
2020-01-28 09:00:00| Waste Age
The suspects are accused of smuggling out-of-state empty beverage containers into California to defraud the state out of more than $2 million.
Tags: scheme
fraud
recycling
arrested
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