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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.
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
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