Home fraud
 

Keywords :   


Tag: fraud

Bosses could face jail for failure to prevent fraud

2016-09-12 06:20:13| BBC News | Business | UK Edition

Company bosses could be prosecuted for failing to stop their staff committing fraud under new laws being considered by ministers.

Tags: face prevent failure fraud

 

Former ARCP CFO Denies Federal Fraud Charges

2016-09-09 17:47:00| National Real Estate Investor

The SEC has charged former Chief Financial Officer Brian Block and former Chief Accounting Officer Lisa McAlister with violations of certain sections of the Securities Exchange Act. read more

Tags: federal charges fraud cfo

 
 

Three charged over Tesco accounts fraud

2016-09-09 13:55:44| BBC News | Business | UK Edition

Three Tesco former executives are charged as part of an ongoing Serious Fraud Office investigation into 2014 accounting irregularities at the supermarket giant.

Tags: accounts charged fraud tesco

 

Australia sues Volkswagen unit over alleged emissions fraud

2016-09-01 04:19:57| BBC News | Business | UK Edition

Australia is suing the local unit of Volkswagen for allegedly misleading customers by selling modified vehicles that covered up emissions fraud.

Tags: australia unit fraud volkswagen

 

Easy-to-use DNA Tests May Shed New Light on Food Fraud

2016-08-30 17:35:00| Food Processing

DNA bar-coding that quickly confirms or reject claims that a food product is what it purports to be are entering the market, with the promise of exposing economically motivated fraud.

Tags: food light tests dna

 

Sites : [34] [35] [36] [37] [38] [39] [40] [41] [42] [43] [44] [45] [46] [47] [48] [49] [50] [51] [52] [53] next »