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Banking fraud and corruption trial starts

2016-09-26 18:16:33| BBC News | Business | UK Edition

The trial has started of six people accused of fraud and corruption involving a department of the Halifax Bank of Scotland (HBOS).

Tags: trial starts banking fraud

 

Spain Bankia fraud trial for ex-IMF boss Rodrigo Rato

2016-09-26 13:06:57| BBC News | Business | UK Edition

Former IMF chief Rodrigo Rato and 64 other bankers go on trial in Madrid over an alleged credit card racket at Spain's troubled Bankia bank.

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Ex-Tesco executives deny fraud charges

2016-09-22 13:32:09| BBC News | Business | UK Edition

Three former Tesco executives deny charges in relation to a 326m accounting scandal at the supermarket.

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SEC Files Charges Against Donald Watkins for WTE Projects Fraud

2016-09-15 13:00:00| Waste Age

Watkins supposedly lied to investors by telling them that their funds would be used to help develop waste-to-energy projects.

Tags: files sec projects charges

 

Wells Fargo faces $185 million fine for massive fraud and theft scheme, 5,300 employees fired

2016-09-12 15:00:23| Extremetech

Wells Fargo has been fined $185 million for opening hundreds of thousands of credit card accounts and bank accounts for users who never applied for them -- all in a bid to juice its internal numbers.

Tags: fine million employees scheme

 

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