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Ex-Barclays executives face fraud trial over Qatar rescue

2019-10-07 02:43:44| BBC News | Business | UK Edition

The Old Bailey trial of three top bankers over a 2008 Qatar fundraising is set to start on Monday.

Tags: face trial fraud rescue

 

Danske Bank: Ex-chief caught up in fraud probe found dead

2019-09-25 12:15:47| BBC News | Business | UK Edition

Aivar Rehe ran Danske Bank's Estonia arm, at the centre of a 200bn money laundering investigation.

Tags: found bank dead caught

 
 

Garofalo Carting Owners to be Sentenced in Fraud Case

2019-09-20 10:00:00| Waste Age

Company owners have pleaded guilty to allegations of fraudulently billing for trash removal services and underpaying their employees.

Tags: case owners fraud sentenced

 

Goals Soccer puts itself up for sale amid fraud probe

2019-08-29 15:05:55| BBC News | Business | UK Edition

The five-a-side football pitch operator continues to face the fallout from an accounting scandal.

Tags: sale goals soccer fraud

 

General Electric: US giant hits back over $38bn fraud claim

2019-08-15 20:12:20| BBC News | Business | UK Edition

Shares in General Electric tumble after Harry Markopolos alleges the firm hid huge losses.

Tags: back general hits claim

 

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