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Tag: fraud
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.
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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