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Corporate fraud: The dark side of business
2021-08-03 01:16:46| BBC News | Business | UK Edition
Twenty years on from the collapse of Enron, are the rules preventing corporate fraud tough enough?
Tags: business
side
corporate
dark
Bank fraud: I had 9,000 stolen from my account
2021-08-03 01:08:11| BBC News | Business | UK Edition
Scam victims are having difficulties getting bank support after losing cash, consumer group Which? says.
2020 Fraud Hotline Annual Report - 5/27/2021
2021-05-27 23:45:01| PortlandOnline
Tags: report
annual
annual report
fraud
Gupta empire facing UK fraud probe over Greensill
2021-05-14 11:37:41| BBC News | Business | UK Edition
The group run by Liberty Steel owner Sanjeev Gupta is under investigation by the Serious Fraud Office.
Tags: facing
fraud
empire
probe
Universal credit fraud and error at new high
2021-05-13 11:59:45| BBC News | Business | UK Edition
Figures from the Department for Work and Pensions show 8.4bn was lost in 2020-21.
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