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Arrests in multimillion-pound fraud

2015-02-25 12:35:57| BBC News | Business | UK Edition

Four people are arrested after a series of raids in East Anglia and Surrey by officers investigating a multimillion-pound fraud operation.

Tags: fraud arrests

 

Former Northwest, Delta supervisor gets prison in fraud scheme

2015-02-25 03:55:42| Airlines - Topix.net

A former Delta Air Lines supervisor from Apple Valley was sentenced to more than six years in prison for defrauding the airline of more than $36 million, federal prosecutors said Tuesday. Paul Anderson, 57, was convicted of running a 14-year-long scheme in which he approved bogus invoices submitted by a fellow conspirator.

Tags: prison delta scheme fraud

 
 

Make Surety Fraud Uninviting

2015-02-25 01:06:01| ENR.com: Headline News

The arrest of alleged surety bond con man Darius X. Johnson is an opportunity to clean up an entire wing in the house of fraud.

Tags: make fraud surety uninviting

 

Londons LGC develops meat mixture reference materials to prevent food fraud

2015-02-25 01:00:00| Food Processing Technology

London-based life sciences measurement and testing company LGC is to put six new meat mixture reference materials on sale with the aim of controlling food fraud.

Tags: reference food materials prevent

 

The card aiming to end Nigerian fraud

2015-02-24 01:54:22| BBC News | Business | UK Edition

How Nigeria is tackling identity fraud

Tags: end card fraud aiming

 

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