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Tesco fraud trial hears two staff quit over their concerns
2017-10-03 17:39:04| BBC News | Business | UK Edition
A court has heard two Tesco finance staff resigned over concerns about what they were being asked to do.
Tags: staff
trial
concerns
fraud
'Pharma bro' Martin Shkreli fraud trial opens in New York
2017-06-27 02:55:11| BBC News | Business | UK Edition
The former pharmaceutical chief denies operating a Ponzi-like scheme that cheated investors.
HBOS fraud trial
2017-01-30 19:15:25| BBC News | Business | UK Edition
With senior bankers accused of fraud and hiding the proceeds of crime, this case is extraordinary, writes Andy Verity.
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fraud
hbos
fraud trial
Banking fraud and corruption trial starts
2016-09-26 18:16:33| BBC News | Business | UK Edition
The trial has started of six people accused of fraud and corruption involving a department of the Halifax Bank of Scotland (HBOS).
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starts
banking
fraud
Spain Bankia fraud trial for ex-IMF boss Rodrigo Rato
2016-09-26 13:06:57| BBC News | Business | UK Edition
Former IMF chief Rodrigo Rato and 64 other bankers go on trial in Madrid over an alleged credit card racket at Spain's troubled Bankia bank.