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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.

Tags: sites big hit ticket

 

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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