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Tag: fraud
'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.
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 »
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
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.
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