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Former Afren bosses face fraud charges after collapse

2017-09-27 12:30:12| BBC News | Business | UK Edition

Two former executives of the collapsed oil firm Afren face money laundering and fraud charges.

Tags: face charges fraud collapse

 

Former superintendent of Illinois district charged with fraud and embezzlement

2017-09-14 21:11:27| American School & University

Lawrence Wyllie retired from the Lincoln-Way district in 2013, before financial irregularities came to light.

Tags: district illinois charged fraud

 
 

Fraud victims targeted for a second time, say police

2017-09-13 11:34:46| BBC News | Business | UK Edition

The trick - dubbed "fraud recovery fraud" - aims to harvest personal details from crime victims.

Tags: time say police fraud

 

New report reveals almost 63% UK people blame producers for food fraud

2017-09-07 01:00:00| Food Processing Technology

Almost 63% of people in the UK would blame producers for food fraud when compared with retailers, distributors and farmers, according to the National Farmers Union (NFU) Mutual Food Fraud Report 2017.

Tags: people report food fraud

 

Have You Assessed Your Food Fraud Vulnerability?

2017-09-06 16:52:00| Food Processing

GFSI clearly requires a food fraud assessment, and FSMA strongly implies it; but processors do not appear ready.

Tags: food fraud assessed vulnerability

 

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