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Tag: fraud
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.
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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