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Tag: fraud
Theranos founder Elizabeth Holmes charged with $700m fraud
2018-03-14 19:57:24| BBC News | Business | UK Edition
The blood testing company, its founder and former president are charged with deceiving investors.
Tags: charged
elizabeth
fraud
founder
Serious Fraud Office in talks to increase annual budget
2018-03-13 08:35:47| BBC News | Business | UK Edition
Any change might end the need for it to ask the government for one-off payments for major probes.
Tags: office
increase
annual
budget
Tesco cancels credit cards after suspected fraud
2018-03-08 13:35:06| BBC News | Business | UK Edition
A small number of customers have had their cards cancelled with immediate affect.
Tags: credit
cards
fraud
credit cards
Washington, D.C. probes possible enrollment fraud at premier arts high school
2018-02-27 22:26:29| American School & University
Residency claims for many students at Duke Ellington School of the Arts are highly suspicious, officials say
Tags: high
school
arts
washington
Nirav Modi fraud case and India's bank debt crisis
2018-02-20 14:03:38| BBC News | Business | UK Edition
The Nirav Modi loan case is serious, but just a sign of a far deeper malaise in the banking sector.
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