News with and about 'fraud'

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SFO opens UK Madoff investigation

added on 2009-01-08 13:00:45 (BBC News - News Front Page)

The Serious Fraud Office says it is to open an inquiry into US broker Bernard Madoff's business operations in the UK. ...more.

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SFO opens UK Madoff investigation

added on 2009-01-08 13:30:40 (BBC News - News Front Page)

The Serious Fraud Office says it is to open an inquiry into US broker Bernard Madoff's business operations in the UK. ...more.

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1
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Parents warned over school fraud

added on 2009-01-07 03:00:46 (BBC News | UK | UK Edition)

East Renfrewshire Council threatens to prosecute parents who fraudulently try and enrol their children in schools. ...more.

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Congress launches Madoff inquiry

added on 2009-01-06 00:30:41 (BBC News | World | UK Edition)

The US Congress begins an inquiry into a suspected $50bn (£32bn) fraud allegedly run by the American hedge fund manager, Bernard Madoff. ...more.

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Big names hit by Madoff's alleged fraud

added on 2008-12-31 05:30:38 (CNN - Top Stories)

...more.

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Fraud claims 'delay Ghana result'

added on 2008-12-30 18:30:42 (BBC News - News Front Page)

Claims of voter fraud are delaying the announcement of a result in Ghana's presidential run-off, sources say. ...more.

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Madoff investor commits suicide

added on 2008-12-24 00:30:39 (BBC News - News Front Page)

A French investment manager who put $1.4bn into Bernard Madoff's fraud-hit fund commits suicide, police say. ...more.

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Death records used to fight fraud

added on 2008-12-23 03:00:40 (BBC News - News Front Page)

About 140,000 death records have been released since September by the General Records Office in a bid to prevent identity fraud. ...more.

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Pension fears after £32bn 'fraud'

added on 2008-12-18 14:30:48 (BBC News | UK | UK Edition)

A pension fund with the savings of workers from three councils may be at risk in an alleged Wall Street fraud. ...more.

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Parmalat founder gets 10 years

added on 2008-12-18 21:30:44 (BBC News | World | UK Edition)

The founder of Italian food group Parmalat, Calisto Tanzi, is jailed for 10 years for fraud relating to its collapse in 2003. ...more.

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