Home fraud
 

Keywords :   


Tag: fraud

HP wins first fraud case against Autonomy

2018-05-01 08:49:18| BBC News | Business | UK Edition

An ex-financial officer is found guilty in the first legal judgement over the UK software firm.

Tags: case fraud wins autonomy

 

Five Arrested in $80.3M Recycling Fraud Conspiracy in California

2018-04-30 17:26:27| Waste Age

RSA employees are accused of fraudulently processing out-of-state empty beverage containers for CRV refunds.

Tags: in california fraud recycling

 
 

Barclays pays $2bn to settle US fraud case

2018-03-29 15:56:25| BBC News | Business | UK Edition

The US had sued the bank for alleged fraud over the sale of mortgage-backed securities.

Tags: case pays fraud settle

 

French authorities uncover massive AOC Cotes du Rhone wine fraud

2018-03-16 17:25:00| Daily beverage news and comment - from just-drinks.com

An investigation has uncovered a scam on an industrial scale in France's Rhône Valley, involving a major regional bulk wine-maker and trader.

Tags: french wine authorities fraud

 

Payment fraud: Millions lost in money transfer trick

2018-03-15 14:49:56| BBC News | Business | UK Edition

Victims of a fraud which leads them to transfer money to a con-artist are typically losing nearly 3,000.

Tags: money lost payment transfer

 

Sites : [22] [23] [24] [25] [26] [27] [28] [29] [30] [31] [32] [33] [34] [35] [36] [37] [38] [39] [40] [41] next »