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Tag: fraud
Barclays charged with fraud in Qatar case
2017-06-20 08:59:12| BBC News | Business | UK Edition
The Serious Fraud Office brought the charges in relation to a capital injection the bank received in 2008.
Tags: case
charged
fraud
qatar
Dealer Management OMG Alert: Auto Lending Fraud to be $ 4B to $6B in 2017 [Take Action]
2017-04-07 18:09:21| AutomotiveDigest.com - Automotive Industry News
The Article Dealer Management OMG Alert: Auto Lending Fraud to be $ 4B to $6B in 2017 [Take Action] appeared first on Automotive Digest.
Tags: in
take
management
action
Electrical Contractor Receives Two-Year Prison Sentence For Tax Fraud
2017-02-06 19:07:00| Electrical Construction & Maintenance
The owner of two electrical contracting companies in Pennsylvania has been sentenced to two years in federal prison for tax fraud. read more
Tags: tax
electrical
prison
fraud
HBOS fraud trial
2017-01-30 19:15:25| BBC News | Business | UK Edition
With senior bankers accused of fraud and hiding the proceeds of crime, this case is extraordinary, writes Andy Verity.
Tags: trial
fraud
hbos
fraud trial
'Tesco texted to say fraud on account'
2016-11-07 10:14:04| BBC News | Business | UK Edition
Tesco Bank has halted online payments for current account customers after thousands were affected by fraudsters.
Tags: account
fraud
tesco
texted
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