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Tag: fraud
US man held after Aust credit card fraud
2014-09-07 01:13:17| Automakers - Topix.net
A Texas man accused of going on a shopping spree with "cloned" Australian credit cards in US stores has been arrested. Authorities in Austin, Texas, launched an investigation after the Commonwealth Bank of Australia reported customers were victims of credit card fraud.
U.S. court revives asbestos fraud case against BASF
2014-09-05 14:19:01| Jewelry - Topix.net
BASF, the world's largest chemicals maker by sales, said it was considering appealing the revival of a U.S. fraud case against it by representatives of alleged asbestos victims. A U.S. appeals court ruled this week that BASF and its former law firm had a case to answer in a class action alleging they conspired to prevent thousands of asbestos-injury victims from obtaining justice by destroying or hiding evidence.
Tags: case
court
fraud
asbestos
Scam call to BBC leads to fraud raid
2014-09-03 13:57:11| BBC News | Business | UK Edition
Police carry out a major anti-fraud operation following an investigation by the BBC into a suspected gold investment scam.
VIDEO: Card fraud in Asia 'costs $400m'
2014-09-02 01:54:07| BBC News | Business | UK Edition
Card fraud in Asia costs banks $400m a year and is rising by up to 25% a year, according to software analytics firm Fico.
Electrical Contractor in Texas Indicted for Fraud and Money Laundering
2014-08-28 17:40:00| Electrical Construction & Maintenance
An electrical contractor in Texas has been indicted for fraudulent billing and money laundering. Content Classification: Curated read more
Tags: money
texas
electrical
fraud
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