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Tag: fraud
Indian bank branch at centre of $1.8bn fraud is closed
2018-02-19 14:29:44| BBC News | Business | UK Edition
A Punjab National Bank branch in Mumbai has been shut by police investigating India's biggest loan fraud.
Tags: centre
bank
closed
indian
Indian bank hit by $1.8bn fraud case
2018-02-15 07:29:29| BBC News | Business | UK Edition
Punjab National Bank uncovered the scam, which is linked to a single Mumbai branch.
Tesco fraud trial abandoned after defendant's heart attack
2018-02-06 13:21:19| BBC News | Business | UK Edition
The trial of three former Tesco executives has been stopped after one of the defendants suffered a heart attack.
Tags: heart
trial
attack
fraud
OnePlus phone company investigates card fraud claims
2018-01-16 13:12:58| BBC News | Business | UK Edition
More than 200 people report seeing fraudulent charges following a purchase via the OnePlus site.
Tags: company
phone
card
claims
Tesco fraud trial hears 'no evidence' of bullying claims
2017-11-28 18:14:39| BBC News | Business | UK Edition
There is no evidence that former Tesco executive Carl Rogberg bullied staff into falsifying accounts, a court hears.
Tags: trial
evidence
claims
fraud
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