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Tag: fraud
Fury over 'mocking' response to bank fraud
2018-11-26 17:07:35| BBC News | Business | UK Edition
A jokey internal email was accidentally forwarded to a scam victim amid criticism of a bank's response to fraud.
Tags: response
bank
fraud
fury
Patisserie Valerie auditor faces probe over alleged fraud
2018-11-21 09:33:35| BBC News | Business | UK Edition
The accountancy watchdog is investigating Grant Thornton after fraud allegations at the cake stores.
Tags: fraud
faces
probe
alleged
Total Reclaim Owners Plead Guilty to Wire Fraud in E-waste Scam
2018-11-20 09:35:00| Waste Age
Instead of safely recycling the electronics they collected, Total Reclaims owners secretly sent electronics to Hong Kong for disposal.
New scanning technique allows rapid identification of meat fraud
2018-11-08 01:00:00| ThePigSite - Industry News
Mass spectrometry, a molecular identification method commonly used in healthcare, drug testing and food safety, has now proven its capacity for identifying foreign material in meat products
Tags: technique
identification
rapid
fraud
Malta's Pilatus Bank shut down over fraud charges
2018-11-05 15:05:51| BBC News | Business | UK Edition
Pilatus Bank had been accused of corruption by murdered journalist Daphne Caruana Galizia.
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