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Telit chief Oozi Cats resigns after US fraud allegations

2017-08-14 12:53:11| BBC News | Business | UK Edition

Telit Communications cuts ties with chief executive Oozi Cats after US fraud allegations.

Tags: chief fraud cats allegations

 

'Pharma bro' Martin Shkreli convicted of fraud

2017-08-04 22:33:47| BBC News | Business | UK Edition

Outside court, a defiant Shkreli called the fraud trial "a witch hunt of epic proportions".

Tags: martin fraud convicted pharma

 
 

Bulk wine group Raphael Michel silent amid fraud reports

2017-08-02 18:54:00| Daily beverage news and comment - from just-drinks.com

French bulk wine producer Raphaël Michel has declined to comment after reports its general manager has been arrested over wine fraud.

Tags: group reports wine michel

 

British American Tobacco investigated by Serious Fraud Office

2017-08-01 09:33:16| BBC News | Business | UK Edition

BAT is now under official investigation by the SFO over allegations it paid bribes in East Africa.

Tags: office american british fraud

 

Bitcoin fraud suspect arrested in Greece

2017-07-26 16:43:37| BBC News | Business | UK Edition

He is said to be part of a gang accused of laundering billions of dollars using the digital currency.

Tags: greece fraud suspect arrested

 

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