FRAUD

FRAUD

Displaying 10 out of 31 results

  1. Taking wellness advice from an influencer not such a good idea

    Commentary: Taking wellness advice from influencers isn't a good idea

    The influencer economy has become a billion dollar industry, resulting in a surge in the number of uncertified bloggers competing to achieve ...
  2. FILE PHOTO: Airbus CEO Tom Enders poses during the company's annual results news conference in

    More than 100 dismissed in Airbus compliance crackdown: sources

    Airbus dismissed more than 100 people and issued more than 300 warnings for ethics or compliance reasons in 2018, two people familiar with the ...
  3. FILE PHOTO: The Barclays logo is seen in front of displayed stock graph in this illustration

    London judge dismisses jury in landmark Barclays Qatar case

    A London jury has been dismissed in a landmark fraud trial of four former Barclays executives accused of paying Qatar undisclosed fees to help ...
  4. FILE PHOTO: Lawyer Michael Avenatti walks out of federal court in New York

    Trump foe Avenatti to face embezzlement charge in Los Angeles court

    Attorney Michael Avenatti, who represented adult film star Stormy Daniels in her legal battles with U.S. President Donald Trump, is set to appear ...
  5. FILE PHOTO: A view inside the lobby of the Marriott Marquis hotel in Times Square in New York

    Expense report of the future reduces fraud and headaches

    It sounds like it should have been impossible to miss, but it took more than a year for an industrial equipment company to discover US$12,000 ...
  6. New Content Item

    Three men selling illegal Premier League streams jailed for fraud

  7. FILE PHOTO - Rimasauskas in his extradition case at a court in Vilnius

    Lithuanian pleads guilty in US to massive fraud against Google, Facebook

    A Lithuanian man on Wednesday pleaded guilty to U.S. charges that he helped orchestrate a scheme to defraud Facebook Inc and Alphabet Inc's Google ...
  8. A Nirav Modi showroom is pictured in New Delhi

    Indian jeweller Modi arrested in London, British police say

    Fugitive billionaire jeweller Nirav Modi had been arrested in London on behalf of the Indian authorities, British police said on Wednesday.
  9. FILE PHOTO: A man walks past the Wirecard booth at the computer games fair Gamescom in Cologne, Ger

    Wirecard puts accounting manager on leave until probe ends