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Tag: fraud
Bank card fraud 'highest since 2009'
2013-10-04 16:47:51| BBC News | Business | UK Edition
Card fraud hits its highest half-yearly level since 2009 as fraudsters tricked consumers into handing over details, an industry group says.
NY judge gives Missouri man prison for fraud
2013-09-27 22:50:23| Agriculture - Topix.net
NEW YORK -- A federal judge in New York has sentenced a Missouri man to 21 2 years in prison for an investment scheme.
Tags: man
missouri
prison
judge
Messi in Spain tax fraud hearing
2013-09-27 05:56:42| BBC News | Business | UK Edition
Barcelona's Argentine footballer Lionel Messi and his father are due to appear in a Spanish court over tax fraud allegations.
Fraud office to examine Serco deals
2013-09-26 19:51:04| BBC News | Business | UK Edition
The government has handed data on security firm Serco to the Serious Fraud Office (SFO) following recent disclosures on overcharging.
Tags: office
deals
examine
fraud
Pirate Bay Swede's hacking, fraud sentence reduced
2013-09-26 03:02:00| Appliances - Topix.net
A Swedish court has dismissed part of the hacking and fraud charges against the founder of the popular file-sharing website Pirate Bay and reduced his prison sentence from two years to one.
Tags: reduced
bay
fraud
sentence
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