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Ex-Barclays executives face fraud trial over Qatar rescue
2019-10-07 02:43:44| BBC News | Business | UK Edition
The Old Bailey trial of three top bankers over a 2008 Qatar fundraising is set to start on Monday.
Danske Bank: Ex-chief caught up in fraud probe found dead
2019-09-25 12:15:47| BBC News | Business | UK Edition
Aivar Rehe ran Danske Bank's Estonia arm, at the centre of a 200bn money laundering investigation.
Garofalo Carting Owners to be Sentenced in Fraud Case
2019-09-20 10:00:00| Waste Age
Company owners have pleaded guilty to allegations of fraudulently billing for trash removal services and underpaying their employees.
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Goals Soccer puts itself up for sale amid fraud probe
2019-08-29 15:05:55| BBC News | Business | UK Edition
The five-a-side football pitch operator continues to face the fallout from an accounting scandal.
General Electric: US giant hits back over $38bn fraud claim
2019-08-15 20:12:20| BBC News | Business | UK Edition
Shares in General Electric tumble after Harry Markopolos alleges the firm hid huge losses.
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