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E-waste Recycling Company Owner Pleads Guilty to Fraud

2018-09-24 15:49:00| Waste Age

An Indiana man has pleaded guilty to a scheme in which thousands of tons of e-waste were buried in landfills or resold at profit.

Tags: company owner fraud guilty

 

PPI fuelling fraud culture, says Barclays boss

2018-09-23 12:58:59| BBC News | Business | UK Edition

The level of bogus claims is enormous and the government is complicit, the bank's chairman says.

Tags: culture fraud boss barclays

 
 

SeaWorld and ex-boss to pay $5m to settle fraud claim

2018-09-19 00:39:12| BBC News | Business | UK Edition

The marine park misled investors over the impact of the documentary Blackfish, the US regulator says.

Tags: pay claim fraud settle

 

Fraud ringleader jailed over 'boiler room' scam

2018-09-14 17:10:17| BBC News | Business | UK Edition

The ringleader of a scam designed to con 170 investors out of 2.8m has been sent to prison.

Tags: room fraud scam boiler

 

Viagogo fraud claim ludicrous, says Ed Sheeran's promoter

2018-09-07 15:47:14| BBC News | Business | UK Edition

Ed Sheeran's promoter dismisses the ticket reseller's fraud allegations as ludicrous.

Tags: claim fraud promoter ludicrous

 

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