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Tag: fraud
Balance is key to tackling fraud in online fashion
2016-08-17 12:29:00| Daily apparel & textile news and comment - from just-style.com
While the good news is that global online purchases are projected to more than double to US$3.5 trillion by 2019, the bad news is that retailers must prepare for an increased risk of fraud, according to a new report.
Tags: online
key
balance
fashion
Barclays pays a further $100m in the US over Libor fraud
2016-08-08 19:44:59| BBC News | Business | UK Edition
Barclays bank has paid $100m (77m) to settle a claim by 44 US states that it rigged the Libor interest rate system between 2005 and 2009.
Serious Fraud Office opens Airbus corruption investigation
2016-08-08 00:14:09| BBC News | Business | UK Edition
The UK's Serious Fraud Office (SFO) launches an investigation into allegations of "fraud, bribery and corruption" in the civil aviation business of Airbus.
Tags: office
investigation
opens
fraud
Anglo Irish Bank: Former executives jailed over fraud
2016-07-29 12:22:20| BBC News | Business | UK Edition
Three former bank executives in the Republic of Ireland are jailed for their part in a 7.2bn euro (6bn) conspiracy.
Tags: bank
fraud
irish
executives
Former HSBC trader denies currency fraud allegations
2016-07-21 16:07:52| BBC News | Business | UK Edition
Stuart Scott, charged by the US Department of Justice of using inside information to profit from a currency deal, protests his innocence.
Tags: currency
fraud
trader
allegations
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