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Former G4S executives charged with multiple counts of fraud

2020-09-08 15:06:08| BBC News | Business | UK Edition

The three men are alleged to have defrauded the Ministry of Justice over several years.

Ambiance Apparel caught in $118m US customs fraud

2020-09-07 16:11:17| Daily apparel & textile news and comment - from just-style.com

Federal prosecutors have filed charges against a Los Angeles Fashion District clothing importer and the company's owner for plotting to undervalue imported garments and avoid paying millions of dollars in duties to the United States.

Tags: apparel caught fraud customs

Lee Jae-yong: Samsung heir indicted for fraud in 2015 merger

2020-09-01 07:46:20| BBC News | Business | UK Edition

South Korean prosecutors indict Lee Jae-yong on alleged stock and accounting fraud over a 2015 merger.

Tags: lee samsung fraud merger

Online Business Scams Decline as Consumer COVID Fraud Rises

2020-08-26 13:47:00| TechNewsWorld

Online bandits are decreasing their schemes against businesses but increasing COVID-19 scams aimed at consumers, according to a report released Tuesday by TransUnion. Suspected fraudulent digital transactions against businesses worldwide dropped nine percent from the lockdown phase of the pandemic to the reopening phase.

Tags: online business consumer fraud