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Former Arrow Trucking CEO Indicted on Multiple Fraud Charges

2014-12-11 19:21:21| Trucking - Topix.net

Former Arrow Trucking Co. CEO Doug Pielsticker pulled hundreds of thousands of dollars from company accounts to pay for his wedding and luxury cars in connection with a multimillion-dollar bank and tax fraud, according to a federal indictment unsealed in U.S. District Court earlier this month.

Tags: multiple arrow charges ceo

 

Hackers Perpetrate Wire Transfer Fraud In Real Estate Transactions

2014-12-09 11:21:43| Real Estate - Topix.net

Wire transfer instructions are emailed to the buyer. The buyer complies with the instructions to the letter.

Tags: real estate real estate transfer

 
 

Diplomats guilty of tobacco fraud

2014-12-08 17:36:49| BBC News | Business | UK Edition

Gambian diplomats who sold tax-free tobacco from their London embassy are found guilty of cheating the UK taxpayer out of almost 4.8m.

Tags: fraud guilty tobacco diplomats

 

Former Arrow Trucking CEO indicted on fraud charges

2014-12-08 16:08:58| Trucking - Topix.net

Just shy of five years after Arrow Trucking Co. in Tulsa suddenly shut its doors, the company's former chief executive has been indicted on fraud charges related to the company's demise.

Tags: arrow charges ceo fraud

 

Government crime unit to probe UK wine fraud

2014-12-08 14:25:00| Daily beverage news and comment - from just-drinks.com

The issue of wine fraud is moving up the UK political agenda after it emerged a newly-established unit of the Food Standards Agency (FSA) is to investigate the issue.

Tags: government unit crime wine

 

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