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Tag: fraud
Banks 'can do more' to compensate fraud victims
2020-04-30 13:59:19| BBC News | Business | UK Edition
Victims' vulnerability may be missed by banks' tick-box procedures when a fraud is reported, a review finds.
Tags: banks
fraud
victims
compensate
Fraud schemes related to the COVID-19
2020-03-27 16:06:29| PortlandOnline
The Portland Police Bureau White Collar Crime detail wants to raise awareness of potential fraud schemes related to the COVID-19 Outbreak and global high demand for Personal Protective Equipment (PPE).
Tags: related
fraud
schemes
covid19
Be on the Lookout for Fraud During COVID-19
2020-03-24 22:17:57| PortlandOnline
https://www.justice.gov/usao-or/covid-19-fraud
Fraud Hotline Report: Police Bureau put money that could have been used for other City priorities at risk when it failed to remedy concerns about grant funds - 3/11/2020
2020-03-11 16:24:43| PortlandOnline
PDF Document, 290kbCategory: Reports
Former Barclays executives cleared of fraud charges
2020-02-28 12:56:10| BBC News | Business | UK Edition
Roger Jenkins, Tom Kalaris and Richard Boath are found not guilty on all charges in under six hours.
Tags: charges
fraud
cleared
executives
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