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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.

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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.

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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.

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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.

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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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