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Tag: fraudsters
Crackdown on fake shares fraudsters
2014-02-28 07:00:24| BBC News | Business | UK Edition
More than 100 people are arrested in the biggest ever crackdown on fake share deals - so-called "boiler room" fraud - led by City of London Police.
Tags: shares
fake
crackdown
fraudsters
Kenya: Sony Sugar Warns Against Fraudsters
2014-02-25 07:22:39| Sugar Industry News
Sugar traders and jobseekers at Sony Sugar Company have been told to be wary of fraudsters. In a statement posted on the company's official Twitter account @SonySugar yesterday, all inquiries should be channelled through acting managing director Jane Odhiambo's office.
Tatas find fraudsters using its name for online ponzi scheme
2014-02-16 14:30:45| Steel - Topix.net
A British Virgin Islands entity has been found to be fraudulently using Tata brand name to lure investors to online investment plans promising huge monthly returns of up to 100% for payments made in bitcoins and some other virtual currencies.
Tags: online
find
scheme
ponzi
Card fraudsters in 24-hour spree
2013-10-06 11:51:43| BBC News | Business | UK Edition
Bank card fraudsters target Surrey residents in a series of attempted thefts over a period of 24 hours, police say.
Tags: card
spree
fraudsters
24hour
Fraudsters 'use Green Deal as cover'
2013-05-10 16:25:10| BBC News | Business | UK Edition
Trading standards officers in West Yorkshire and Wales warn that door-to-door conmen are posing as Green Deal assessors.
Tags: cover
green
deal
fraudsters