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'Direct debit fraud cost my mum 1,000'

2020-12-03 01:01:10| BBC News | Business | UK Edition

Phil Lind says his mother, Ursula, had money stolen from her bank account after criminals beat security.

Tags: direct cost fraud debit

 

Trial dates set for BT Italy fraud case

2020-11-10 01:00:00| Total Telecom industry news

In 2017, BT disclosed that massive fraud had taken place in its Italian business, resulting in a £530 million writedown that sent shares plummeting.   Prosecutors have alleged that the staff and executive of the Italian unit had been cooking the books, reporting exaggerated revenues, faked contracted renewals…read more on TotalTele.com »

Tags: set case trial italy

 
 

Revised ARA 10.01 - Fraud Hotline

2020-11-06 23:46:01| PortlandOnline

PDF Document, 133kbCategory: Notice of Proposed Rulemaking | November 2020

Tags: revised fraud ara hotline

 

'Hasty' furlough scheme 'left room for fraud' say MPs

2020-10-16 01:03:57| BBC News | Business | UK Edition

'Hastily drawn up' furlough scheme may have lost billions to fraud and error, MPs say

Tags: left room scheme fraud

 

Fraud victim: 'I got the shakes every time I went online'

2020-10-15 01:05:08| BBC News | Business | UK Edition

As coronavirus adds to online fraud activity and anxiety, one victim tells of his ordeal.

Tags: i time online went

 

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