Home fraud

Keywords :   

Tag: fraud

US children's wear importer charged with customs fraud

2019-06-24 16:28:00| Daily apparel & textile news and comment - from just-style.com

The CEO of a children's apparel company headquartered in Manhattan faces criminal and civil charges over a million-dollar customs fraud.

Tags: wear charged fraud customs


Former Barclays chief John Varley cleared of fraud charges

2019-06-21 13:45:33| BBC News | Business | UK Edition

The Court of Appeal declined an application by the Serious Fraud Office to overturn a previous court decision.

Tags: john chief charges fraud


Bank of Scotland fined 45.5m over fraud failure

2019-06-21 11:51:41| BBC News | Business | UK Edition

The bank is fined by regulators after failing to alert authorities to suspicions of fraud in 2007.

Tags: bank failure scotland fraud


HMRC leads number spoofing crackdown to prevent fraud

2019-06-01 00:12:56| BBC News | Business | UK Edition

Fraudsters have manipulated caller number displays to show actual tax authority's phone numbers.

Tags: number prevent leads fraud


Carbon credit fraud trial collapses as expert witness was no expert

2019-05-29 19:32:26| BBC News | Business | UK Edition

Evidence against eight fraud defendants had been "cut-and-pasted" from the witness's other cases.

Tags: credit trial expert fraud


Sites : [1] [2] [3] [4] [5] [6] [7] [8] [9] [10] next »