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Tag: fraud
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.
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.
Tags: charges
fraud
executives
deny
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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