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Tag: fraud
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.
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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