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Tag: fraud
Big ticket sites hit by fraud
2013-07-25 14:05:14| BBC News | Business | UK Edition
Fans of One Direction, Beyonce and Michael Buble have been turned away from concerts after a fraudster targeted the "big four" secondary ticket sites.
Kenya: Sugar Company Denies Fraud
2013-07-25 08:45:36| Sugar Industry News
TRANS Mara Sugar Company has denied allegations that their weighbridge has been tampered with to defraud farmers.
Tags: company
sugar
fraud
kenya
2 sentenced in Las Vegas for mortgage fraud crimes
2013-07-24 20:56:50| Real Estate - Topix.net
A homebuilder, Wagner was convicted of bank fraud, wire fraud and conspiracy for selling houses at inflated prices by providing cash incentives to buyers, real estate agents and others.
Tags: las
vegas
mortgage
las vegas
SEC rejects settlement with Falcone, Harbinger about hedge-fund fraud
2013-07-20 11:06:46| Food - Topix.net
Harbinger Group Inc. said the Securities and Exchange Commission rejected a "previously disclosed agreement in principle" to settle allegations that Philip Falcone and his hedge-fund firm misled investors about a loan he got in 2009 to pay his own taxes.
Tags: sec
fraud
settlement
rejects
School lunch fraud uncovered in 15 new Jersey districts
2013-07-17 22:12:00| American School & University
The names of 109 people who allegedly understated their income have been referred to prosecutors. Schoolhouse Beat read more
Tags: school
jersey
lunch
fraud
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