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Two ex-Serco bosses charged with fraud over alleged tagging scandal

2019-12-16 13:28:53| BBC News | Business | UK Edition

Nicholas Woods and Simon Marshall are charged over an alleged scandal involving tagging criminals.

Tags: charged fraud alleged scandal

 

Post Office settles IT fraud case for 58m

2019-12-11 12:46:12| BBC News | Business | UK Edition

The Post Office has settled a long-running dispute with sub-postmasters over its Horizon IT system.

Tags: post office case fraud

 
 

10 Arrested in Recycling Fraud Schemes

2019-11-18 10:00:00| Waste Age

The suspects allegedly smuggled out-of-state beverage containers into California to defraud the California Redemption Value Fund.

Tags: fraud schemes recycling arrested

 

Banks disagree on how to pay for fraud refunds

2019-11-15 10:18:55| BBC News | Business | UK Edition

Without a new deal, victims of money transfer fraud could be left without protection from January.

Tags: pay banks fraud disagree

 

'Cryptoqueen' brother admits role in OneCoin fraud

2019-11-14 15:29:09| BBC News | Business | UK Edition

Konstantin Ignatov, brother of Dr Ruja Ignatova, pleads guilty to money laundering and fraud.

Tags: role brother fraud admits

 

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