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Tag: fraud
Autonomy ex-finance chief sentenced to jail for HP fraud
2019-05-13 23:37:27| BBC News | Business | UK Edition
Sushovan Hussain faces five years in prison for fraud linked to the $11bn sale of Autonomy to HP.
Tags: chief
fraud
jail
sentenced
Fraud victim's two-year fight with bank ends in victory
2019-05-12 01:59:15| BBC News | Business | UK Edition
After two years, fraud victim Alex Luke says she's "delighted" to be refunded her stolen money.
Berkshire Takes $377 Million Charge Tied To Solar Company That US Linked To Fraud
2019-05-09 17:02:10| OGI
The U.S. Securities and Exchange Commission accused DC Solar's owners by name of engaging in a Ponzi scheme, according to a separate court filing.
Tags: to
company
million
charge
Supima cotton origin mapped to tackle supply chain fraud
2019-05-07 14:21:00| Daily apparel & textile news and comment - from just-style.com
Product and supply chain traceability expert, Oritain, has now mapped all Supima cotton growing regions in a bid to tackle fraud in the global cotton supply chain.
Tags: supply
chain
origin
fraud
Holiday fraud: 'How we were caught out'
2019-05-07 14:18:27| BBC News | Business | UK Edition
The holiday-makers whose dream breaks were ruined by alleged fraudsters.
Tags: out
holiday
caught
fraud
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