Fraud

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British billionaire and former chief executive of Formula One Group, Bernie Ecclestone, has been charged with fraud, allegedly hiding more than £400 million from the UK government.

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A 28 year-old Aberdeen banker has been convicted of selling customer details to the criminal underworld on the 'dark web' but was cleared of three charges alleging the theft of £7,500 from three customers. RBS banking consultant Aditya Rajiv was last week fined £4,200 for selling the bank account

46-47 of 47 Articles