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Tag: fraud
PMC Bank: Indian customers protest after fraud investigation launched
2019-11-12 01:28:05| BBC News | Business | UK Edition
Nearly a million Indians are left without full access to their bank accounts as police investigate alleged fraud.
Tags: bank
customers
indian
investigation
Exxon Mobils Lawyer Calls Lawsuit A Cruel Joke' As Climate Change Fraud Trial Ends
2019-11-08 05:16:24| OGI
Lawyers for New York State and Exxon Mobil Corp. delivered closing arguments in a closely watched trial accusing the oil company of hiding from investors the true cost of addressing climate change.
Degree-educated savers 'at risk of fraud'
2019-11-08 01:09:39| BBC News | Business | UK Edition
Fraudsters aim for larger pension pots, and target victims by offering "free pension reviews".
UK cyber-centre targets payment card fraud
2019-10-23 01:17:56| BBC News | Business | UK Edition
Banks are being told which payment cards to watch by government cyber-experts targeting online thieves.
Tags: card
payment
fraud
targets
Libor rigging inquiry shut down by Serious Fraud Office
2019-10-19 13:04:23| BBC News | Business | UK Edition
The Serious Fraud Office unexpectedly closes an investigation into interest rate fraud.
Tags: office
fraud
inquiry
shut
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