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Car Salesman Caught on Hidden Camera Committing Odometer Fraud Faces Prison

2015-03-16 16:05:48| Auto Dealers - Topix.net

A Woodland Hills man is set to be sentenced today for rolling back vehicle odometers in a three-year scheme in which people paid up to $400 to avoid penalties for exceeding mileage limits on leases or to increase auto trade-in values. Jeffrey Levy, 62, a former salesman at Galpin Ford in North Hills, faces up to three years in federal prison and as much as $1 million in fines, according to the U.S. Justice Department.

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Much-awaited verdict in multi-crore Satyam fraud case likely on Monday

2015-03-08 11:15:45| IT Services - Topix.net

A special court in Hyderabad is slated to pronounce on Monday the much-awaited judgement in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited . A special court in Hyderabad is slated to pronounce on Monday the much-awaited judgement in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited .

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VIDEO: BoE under investigation for fraud

2015-03-05 23:40:29| BBC News | Business | UK Edition

The SFO is investigating the Bank of England after allegations that the process under which it lent to banks during the financial crisis was "rigged".

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Fraud office probes Bank auctions

2015-03-04 23:35:39| BBC News | Business | UK Edition

The Serious Fraud Office is investigating liquidity auctions held by the Bank of England during the financial crisis, the bank says.

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Can technology help combat CV fraud?

2015-02-27 01:01:46| BBC News | Business | UK Edition

The tech combating job applicant fraud

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