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Lloyds under fire over HBOS fraud compensation

2017-07-21 14:55:33| BBC News | Business | UK Edition

Lloyds Banking Group is close to offering compensation to 30 customers - but MPs criticise the bank.

Tags: fire compensation fraud lloyds

 

Fyre Festival co-founder arrested and charged with fraud

2017-07-01 14:09:43| BBC News | Business | UK Edition

Billy McFarland, who co-founded the disastrous Bahamas festival with Ja Rule, allegedly faked documents shown to investors

Tags: festival charged fraud arrested

 
 

Online fraud 'overlooked' by government says watchdog

2017-06-30 01:01:37| BBC News | Business | UK Edition

The growing problem needs "an urgent response" coordinated by the Home Office, says the NAO.

Tags: online government fraud overlooked

 

'Pharma bro' Martin Shkreli fraud trial opens in New York

2017-06-27 02:55:11| BBC News | Business | UK Edition

The former pharmaceutical chief denies operating a Ponzi-like scheme that cheated investors.

Tags: york martin trial opens

 

Mourinho accused of tax fraud during Real Madrid stint

2017-06-20 13:54:24| BBC News | Business | UK Edition

Manchester United's boss is accused of defrauding Spain of 3.3m during his time at Real Madrid.

Tags: real tax madrid fraud

 

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