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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.

Tags: case hit bank indian

 
 

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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