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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.

Tags: case bank debt crisis

 

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