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Fraud victims let down by 'inconsistent policing'

2019-04-02 06:50:28| BBC News | Business | UK Edition

One officer said fraud was a lower priority, as it does not "bang, bleed or shout", a report finds.

Tags: fraud victims inconsistent policing

 

Sackler billions targeted in New York fraud lawsuit

2019-03-28 16:49:46| BBC News | Business | UK Edition

The wealthy dynasty is facing new charges it fraudulently transferred money from opioid-maker Purdue.

Tags: york fraud targeted lawsuit

 
 

Autonomy boss in 'deliberate fraud', court told

2019-03-25 17:52:18| BBC News | Business | UK Edition

Hewlett-Packard sues Autonomy founder Mike Lynch for 4bn over 2011 sale of software giant.

Tags: court told fraud boss

 

Food Crime Unit pledges tougher action on food fraud

2019-03-22 12:44:04| BBC News | Business | UK Edition

From peanuts in your pesto to mislabelled fish, food fraudsters are now in the spotlight.

Tags: action food unit crime

 

Oritain hire to tackle fraud in fashion supply chains

2019-03-20 11:48:00| Daily apparel & textile news and comment - from just-style.com

Product traceability specialist Oritain has appointed a new managing director for North America in a bid to boost its expertise in cotton and agriculture to tackle fraud in global fashion and textile supply chains.

Tags: supply fashion fraud hire

 

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