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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.

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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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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).

Tags: trial 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.

Tags: trial spain fraud boss

 

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