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Tag: fraud
BP Cites New Fraud Allegations in Gulf Spill Settlement
2013-08-06 06:00:00| Climate Ark Climate Change & Global Warming Newsfeed
Associated Press: BP said Monday that it has uncovered new allegations of fraud and conflicts of interest inside the settlement program that has awarded billions of dollars to Gulf Coast businesses and residents for damage from the companys 2010 oil spill in the Gulf of Mexico. BP attorneys outlined the allegations in a court filing, which asks a federal judge to temporarily suspend settlement payments while former FBI Director Louis Freeh leads an independent investigation of the court-supervised settlement program....
Tags: fraud
settlement
gulf
spill
6.5m paid out in student loan fraud
2013-08-05 15:11:09| BBC News | Business | UK Edition
Some 6.5m is paid out in fraudulent student loans as organised crime targets the Student Loans Company.
VIDEO: Questions over Fabulous Fab fraud
2013-08-02 12:20:21| BBC News | Business | UK Edition
There are questions about why a relatively junior trader - Fabrice 'Fabulous Fab' Tourre - is one of the few found liable of fraud over the subprime mortgages crisis.
Tags: video
questions
fraud
fabulous
Trader liable in $1bn Goldman fraud
2013-08-01 23:10:41| BBC News | Business | UK Edition
A New York jury finds former Goldman Sachs trader Fabrice Tourre liable for fraud in a complex mortgage deal that cost investors $1bn.
Tags: fraud
liable
trader
goldman
Insurers 'encourage fraud' say MPs
2013-07-31 01:02:26| BBC News | Business | UK Edition
A group of MPs is accusing the motor insurance industry of encouraging fraud and exaggeration in accident claims.
Tags: encourage
fraud
mps
insurers
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