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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.

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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.

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'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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