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Huawei: Meng Wanzhou faces Iran fraud charges, court hears

2018-12-07 21:55:59| BBC News | Business | UK Edition

Meng Wanzhou faces fraud charges over sanctions-breaking business with Iran, a Canadian court hears.

Tags: court charges iran fraud

 

Tesco directors acquitted in fraud trial

2018-12-06 13:29:47| BBC News | Business | UK Edition

Chris Bush and John Scouler had each been accused of one charge of fraud and one of false accounting.

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Three Arrested in $16.1M Recycling Fraud Scheme

2018-12-05 15:01:00| Waste Age

California's justice department has partnered with Arizona law enforcement in the first-ever recycling fraud takedown across state lines.

Tags: scheme fraud recycling arrested

 

NatWest fraud victim refunded 20,000

2018-12-05 01:03:18| BBC News | Business | UK Edition

Money taken from man's account while he was unconscious in hospital, after being attacked in London.

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Ex-Autonomy boss Mike Lynch charged with fraud in the US

2018-11-30 09:05:51| BBC News | Business | UK Edition

Founder of UK software giant is charged with fraud seven years after the firm's sale to Hewlett-Packard.

Tags: us mike charged fraud

 

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