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Tag: fraud
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.
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.
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