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Tag: fraud
The tax fraud merry-go-round that cost billions
2021-10-21 06:02:18| BBC News | Business | UK Edition
A former banker is now a poster boy for a scandal described as "the theft of the century".
Former Boeing 737 Max pilot charged with fraud
2021-10-15 17:17:09| BBC News | Business | UK Edition
The pilot is charged with deceiving federal regulators evaluating 737 Max jets prior to approval.
California Recycling Company Pleads Guilty to Recycling Fraud Scam
2021-10-07 08:00:00| Waste Age
Recycling Services Alliance, Inc., a Sacramento, CA recycling company, will pay $34 million for a long-running fraud scheme in which the company illegally submitted fake weight tickets and processed out-of-state bottles and cans to get
Tags: company
california
fraud
guilty
New 159 fraud hotline launched to counter threat
2021-09-28 14:13:01| BBC News | Business | UK Edition
Potential victims who dial it will be automatically connected to their bank's fraud prevention service.
Tags: counter
fraud
launched
threat
Huawei CFO released after settling fraud charges with US
2021-09-27 08:36:00| Telecompaper Headlines
(Telecompaper) The US has agreed to drop its extradition request for Huawei CFO Wanzhou Meng after she admitted to misleading banks over the company's sales in Iran...
Tags: us
released
charges
fraud