Home fraud
 

Keywords :   


Tag: fraud

Arrests follow alleged pension fraud

2013-05-09 18:07:32| BBC News | Business | UK Edition

Police have made a number of arrests in the first operation of its kind to tackle suspected fraudulent pension liberation schemes.

Tags: follow fraud pension alleged

 

Chevron CEO ordered to testify in fraud case against Ecuadoreans

2013-05-08 08:24:25| Oil & Gas - Topix.net

John Watson, who became CEO of Chevron in 2010 and had helped integrate Texaco after Chevron's 2001 purchase of the company gave it ownership of the long-running Ecuador case, could give his deposition before an end-of-May deadline for evidence-gathering ahead of the October fraud trial in New York, a spokesman for the Ecuadoreans said.

Tags: case ordered ceo fraud

 
 

Bank of America's Use of Fraud Statute Challenged

2013-05-02 03:08:20| IT Services - Topix.net

Thomson Reuters reported U.S. District Judge Jed Rakoff challenged a fraud statute the United States government applied against Bank of America Corp.

Tags: bank fraud americas statute

 

Third man pleads guilty in Raley's fraud case

2013-05-01 18:48:57| Grocery - Topix.net

Jason Allen Smith, a 47-year-old from the Foresthill area, pleaded guilty to conspiracy to commit mail and wire fraud in a scheme to defraud Raley's, according to court documents.

Tags: man case fraud guilty

 

US: Ex-Aeropostale executive convicted on fraud charge

2013-04-29 15:26:00| Daily apparel & textile news and comment - from just-style.com

Former Aeropostale executive vice president and chief merchandising officer Christopher Finazzo has been convicted of defrauding the company and taking more than US$25m in kickbacks from a key vendor.

Tags: charge executive fraud convicted

 

Sites : [137] [138] [139] [140] [141] [142] [143] [144] [145] [146] [147] [148] [149] [150] [151] [152] [153] [154] [155] [156] next »