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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.

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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.

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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.

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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.

Tags: video card costs asia

 

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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