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Tag: fraud
Prescription fraud plan criticised
2014-12-30 09:44:22| BBC News | Business | UK Edition
Pharmacists strongly criticised plans to strengthen checks at the counter for entitlement to free prescriptions in England.
Tags: plan
fraud
prescription
criticised
Ex-Ramsey Emporio Motor Group luxury car dealer Bobby Khan charged with fraud
2014-12-23 18:24:07| Auto Dealers - Topix.net
Fugitive Ramsey luxury car dealer Afzal "Bobby" Khan was charged today with fraud in a complaint unsealed in Newark federal court, U.S. Attorney Paul J. Fishman announced. The complaint alleges that Khan, through his dealership, Emporio Motor Group, engaged in acts to defraud lenders and customers from at least December 2013 through September 2014.
NY man admits to fraud in failed airport project
2014-12-20 21:15:25| Footwear - Topix.net
A second owner of a failed small airport project in central New York has pleaded guilty to conspiracy to commit bank fraud. Fifty-nine-year-old Kenneth Coon Jr. of Cato admitted in federal court that he and his partners in Syracuse Suburban Airport LLC defrauded a bank out of more than $300,000 between 2004 and 2009.
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project
failed
airport
NY man admits to fraud in failed airport project
2014-12-20 21:01:14| Apparel - Topix.net
A second owner of a failed small airport project in central New York has pleaded guilty to conspiracy to commit bank fraud. Fifty-nine-year-old Kenneth Coon Jr. of Cato admitted in federal court that he and his partners in Syracuse Suburban Airport LLC defrauded a bank out of more than $300,000 between 2004 and 2009.
Tags: man
project
failed
airport
Booking.com fraud network revealed
2014-12-20 01:39:11| BBC News | Business | UK Edition
Details are revealed of a network which attempted to defraud thousands of customers of the online travel agent Booking.com.
Tags: network
revealed
fraud
bookingcom
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