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Tag: fraud
Broward sheriff's sergeant warns of FedEx email fraud
2013-03-13 01:06:50| Air Courier - Topix.net
The email that claimed to be from FedEx looked real enough when it arrived in a Broward County sheriff sergeant's personal in-box. It advised that the deputy - who does not want his name used in this story because he works undercover - had a parcel waiting for him that the company had been unable to deliver.
'Crude scams' push up fraud losses
2013-03-12 13:12:01| BBC News | Business | UK Edition
Distraction thefts at shops, bars and cash machines led to a rise in card fraud in the UK last year, figures suggest.
UK Serious Fraud Office probes sale of Autonomy to H-P
2013-03-12 01:00:00| Total Telecom industry news
Autonomy founder Mike Lynch denies allegations his company inflated financials ahead of $8.8 billion deal.
Illinois settles SEC fraud charges
2013-03-12 00:05:44| BBC News | Business | UK Edition
Illinois agrees to settle federal charges alleging the state misled investors about the financial health of its public pension system, regulators say.
Tags: sec
charges
illinois
fraud
Rogue car dealer Paul Cugley jailed for 'persistent and heartless fraud'
2013-03-11 11:08:45| Auto Dealers - Topix.net
A ROGUE car dealer who sold cars with fake warranties and MOTs including one to a terminal cancer patient has been jailed for 16 months.
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