Tag Archives | fraud

Talktalk call centres ‘run by professional fraudsters’

Shared from on 7 March 2017

Professional fraudsters have been running call centres in India where workers are paid to dupe UK victims into installing a computer virus...

Tags:

authtimes

news

...

Continue Reading

HSBC cuts pay of senior executives after failing to combat potential financial crime

Shared from on 21 February 2017

Profits fall as it emerges the bank is being investigated in the UK for potential money laundering offences

Tags:

hsbc

executive-pay

fraud

...

Continue Reading

Former HBOS manager found guilty of corruption and fraud

Shared from on 30 January 2017

Six people, including two former HBOS bankers, have been found guilty of bribery and fraud that cost the bank's business customers and shareholders hundreds of millions of pounds.

Tags:

authbbc
...

Continue Reading

Bogus doctor: Conrad de Souza jailed for lying again

Shared from on 13 January 2017

A fraudster has been sent to prison for trying to lie his way back into the NHS.

Tags:

authbbc

rm

home

news

...

Continue Reading

‘Hundreds’ of jobseekers victims of ‘recruitment scam’

Shared from on 21 October 2016

Hundreds of vulnerable jobseekers may have been conned out of money as part of a recruitment scam, a BBC investigation finds.

Tags:

recruitment

jobseekers

fr...

Continue Reading

‘Hundreds’ of jobseekers victims of ‘recruitment scam’

Shared from on 21 October 2016

Hundreds of vulnerable jobseekers may have been conned out of money as part of a recruitment scam, a BBC investigation finds.

Tags:

recruitment

jobseekers

fr...

Continue Reading

Boarding school principal ‘gave go-ahead on exam cheating’

Shared from on 11 October 2016

The principal at a boarding school presided over “a culture of cheating” and “exam fraud”, a tribunal heard.

Tags:

Continue Reading

Boarding school principal ‘gave go-ahead on exam cheating’

Shared from on 11 October 2016

The principal at a boarding school presided over “a culture of cheating” and “exam fraud”, a tribunal heard.

Tags:

Continue Reading

Wells Fargo chief forfeits $41m amid corruption probe

Shared from on 28 September 2016

Wells Fargo chief executive John Stumpf will forfeit $41m (£31.5m) in bonuses as the bank tries to stem a scandal over its sales practices.

Tags:

Continue Reading

Former Tesco directors plead not guilty to fraud, false accounting charges

Shared from on 23 September 2016

Carl Rogberg, Christopher Bush and John Scouler in court to face charges of fraud by abuse of position and false accounting

Tags:

tesco

board-level-directors

...

Continue Reading

Senior company bosses could be prosecuted for fraud committed by staff in new crackdown

Shared from on 13 September 2016

Senior corporate executives could be prosecuted for offences including fraud and money laundering carried out by staff under an expansion of laws targeting so-called white-collar crime.

Tags:

fraud
...

Continue Reading

Senior company bosses could be prosecuted for fraud committed by staff in new crackdown

Shared from on 13 September 2016

Senior corporate executives could be prosecuted for offences including fraud and money laundering carried out by staff under an expansion of laws targeting so-called white-collar crime.

Tags:

fraud
...

Continue Reading

Crackdown on white-collar crime

Shared from on 12 September 2016

Company boards could face prosecution for failing to prevent their staff from committing fraud as part of a shake-up of corporate criminal law.

Tags:

home

rm

...

Continue Reading

Crackdown on white-collar crime

Shared from on 12 September 2016

Company boards could face prosecution for failing to prevent their staff from committing fraud as part of a shake-up of corporate criminal law.

Tags:

home

rm

...

Continue Reading

Three charged over Tesco accounts fraud

Shared from on 9 September 2016

Three Tesco former executives have been charged as part of an ongoing Serious Fraud Office (SFO) investigation into 2014 accounting irregularities at the supermarket giant.

Tags:

home

...

Continue Reading